Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Laura Mary Shesgreen as a director on 10 October 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
06 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Company business related to annual reports/ director and auditor re-appointments/ director authority/ notice of general meeting 31/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Paul David Gibson as a director on 13 November 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
12 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Robert Cabell De Marcellus as a director on 15 March 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Raphael Peter Georg Queisser as a director on 15 March 2023
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
14 Jul 2022 |
CH04 |
Secretary's details changed for Sgh Company Secretaries Limited on 5 August 2016
|
|
|
10 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re;company business 01/06/2022
|
|
|
10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 Nov 2021 |
AD02 |
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
|
|
|
01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
|
|
|
28 Jun 2021 |
SH03 |
Purchase of own shares.
|
|
|
26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
|
|
|
14 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Buy back agreement 06/05/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2021 |
SH02 |
Sub-division of shares on 6 May 2021
|
|
|
14 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|