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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20 Feb 2025 |
MR04 |
Satisfaction of charge 043621810021 in full
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19 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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10 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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10 Feb 2025 |
AP01 |
Appointment of Mr James Richard Somerset Pennefather as a director on 1 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Stewart Charles Gilliand as a director on 31 December 2024
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10 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Carter as a director on 31 January 2025
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20 Sep 2024 |
MR01 |
Registration of charge 043621810022, created on 18 September 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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09 Jan 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 6 December 2023
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2023 |
SH02 |
Consolidation of shares on 6 December 2023
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares be consolidated and divided 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
AP01 |
Appointment of Lord Spencer of Alresford Michael Alan Spencer as a director on 29 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Selina Holliday Emeny as a director on 29 June 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Sep 2022 |
AP03 |
Appointment of Mr Robert Allan Charles Smith as a secretary on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Robert Allan Charles Smith as a director on 1 September 2022
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