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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31 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases 28/06/2024
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Michael Andrew Tzirki as a director on 19 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Jonathan Edward Lander as a person with significant control on 28 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Edward Lander as a director on 28 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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06 Jul 2023 |
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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RES10 ‐
Resolution of allotment of securities
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximum purchased is 1,285,211 the minmum price which be paid for such is £0.0000001 28/06/2022
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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25 Aug 2021 |
AD02 |
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Neville House Steelpark Road Halesowen B62 8HD
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17 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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RES10 ‐
Resolution of allotment of securities
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17 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 21 July 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase the maximum authorised to be purchased is £917,091 the minimum price may be paid is £0.0000001 per ordinary shares 29/06/2020
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
PSC04 |
Change of details for Mr Jonathan Edward Lander as a person with significant control on 30 October 2018
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13 Aug 2019 |
MISC |
SH03 purchase into treasury 1834181 shares at £000000001 each
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22 Jul 2019 |
CS01 |
05/07/19 Statement of Capital gbp 50000.57
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22 Jul 2019 |
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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RES10 ‐
Resolution of allotment of securities
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17 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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