Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2021 |
MR01 |
Registration of charge 041609170002, created on 21 July 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jun 2021 |
MAR |
Re-registration of Memorandum and Articles
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04 Jun 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Jun 2021 |
RR02 |
Re-registration from a public company to a private limited company
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02 Jun 2021 |
AP01 |
Appointment of Mr Adrian Campbell as a director on 5 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Iain Ward as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of William Arthur Waldegrave as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Alicia Mary Secor as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Cabot Brown as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Justin David Gover as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Geoffrey William Guy as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of James Julian Noble as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of David Gryska as a director on 5 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Catherine Mackey as a director on 5 May 2021
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18 May 2021 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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18 May 2021 |
AD02 |
Register inspection address has been changed from Kingsgate House Newbury Road Andover SP10 4DU England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve certain compensation arrangements 23/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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10 May 2021 |
OC |
Scheme of arrangement
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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21 Dec 2020 |
AP03 |
Appointment of Douglas Snyder as a secretary on 18 December 2020
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