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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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Thomas Edward Hinton as a director on 15 August 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Sharesave plan 12/07/2022
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11 Mar 2022 |
CH01 |
Director's details changed for Deborah Lentz Stumpf on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Charles Lawlor on 14 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Paul David Dean as a director on 28 February 2021
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02 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA
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02 Feb 2021 |
AD02 |
Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA
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02 Sep 2020 |
AP01 |
Appointment of Mr Anthony Oliver Bickerstaff as a director on 1 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
22/07/2020
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Ms Mihiri Samanthi Jayaweera as a director on 7 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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24 Dec 2019 |
CH01 |
Director's details changed for Mr Stewart Oades on 11 July 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of David John Chegwidden Radcliffe as a director on 18 December 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Rajiv Sharma as a secretary on 14 November 2019
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