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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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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24 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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18 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2018 |
AA |
Full accounts made up to 30 June 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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27 Mar 2018 |
AD02 |
Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park, Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2017 |
AA |
Full accounts made up to 30 June 2017
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17 Oct 2017 |
SH02 |
Consolidation of shares on 16 December 2016
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17 Jul 2017 |
CH04 |
Secretary's details changed for Strategic Finance Director Limited on 19 June 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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19 May 2017 |
CH01 |
Director's details changed for Dr Christophe David Chassagnole on 21 April 2017
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12 Dec 2016 |
AA |
Full accounts made up to 30 June 2016
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26 Oct 2016 |
TM01 |
Termination of appointment of Mark Philip Chadwick as a director on 25 October 2016
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12 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2016
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