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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr John Paul Patrick Howarth as a director on 5 August 2024
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16 Sep 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Sep 2024 |
AP01 |
Appointment of Mr Stephen John Easton as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Christopher Nazareth as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Matthew Barton as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Angela Helen Chorlton as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Craig Henderson as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Antony Phillip Sassen as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of James Francis Sutton as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr David Mark Fort as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Donna Marie Bulmer as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Nicola Scarr as a director on 2 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Angela Sleat as a director on 18 June 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Giles Adam Stuart George Murphy as a director on 30 June 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr John Fitzgerald O'callaghan as a director on 20 June 2024
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23 Jul 2024 |
AP01 |
Appointment of Jessica Marshall as a director on 15 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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10 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Mark Ashley Brian Prince as a director on 9 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Wright on 6 November 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms Margaret El Khalidi as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Keir Singleton as a director on 1 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr David Edward Jones as a director on 1 December 2023
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