Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Cheong Young Lim on 30 September 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mrs. Jessica Marshall as a director on 27 May 2024
|
|
|
30 May 2024 |
AP01 |
Appointment of Mr. James Michael Rex Bullock as a director on 29 May 2024
|
|
|
30 May 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Keith James Wilson as a director on 31 January 2024
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Aug 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mrs Jane Sylvia Orr on 18 March 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of James Michael Alexandroff as a director on 14 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
05 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Mr Rory Buchanan Landman as a director on 1 March 2023
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Feb 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appoint director 22/07/2022
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Jocelyn Arthur Saunders as a director on 22 July 2022
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
06 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|