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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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: political donations / a general meeting (other than an annual general meeting) may be called on not less than 14 clear days' notice 24/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 May 2024 |
TM01 |
Termination of appointment of Gillian Ann Rider as a director on 24 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Kawal Preet on 6 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Apurvi Haridas Sheth as a director on 1 September 2023
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: political donations/short notice of general meetings other than an annual general meeting 24/05/2023
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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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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mrs Ida Maria Woodger as a secretary on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Fiona Maria Evans as a secretary on 31 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Colm Deasy as a director on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Timmis as a director on 17 March 2023
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09 Jan 2023 |
AP01 |
Appointment of Ms Kawal Preet as a director on 31 December 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex England BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Timmis on 1 June 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised to make market purchases/company business 25/05/2022
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2022 |
AP01 |
Appointment of Mr Jeremy Kim Maiden as a director on 26 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Pamela Louise Makin as a director on 30 June 2021
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19 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
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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RES13 ‐
Re-agm/co business 26/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2021 |
TM01 |
Termination of appointment of Ross Mccluskey as a director on 1 April 2021
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