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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29 Sep 2021 |
CH01 |
Director's details changed for Mr James Robert Douglas on 28 September 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Philip James Machray as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Matthew Robert Armitage as a director on 1 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 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 ‐
Company business 14/05/2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr Matthew Robert Armitage as a director on 17 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Marcus Alvin Rich as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Robin William Miller as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Nigel John Burton as a director on 17 February 2021
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05 Nov 2020 |
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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26 Oct 2020 |
CH01 |
Director's details changed for Mr David Joseph on 20 August 2020
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05 Aug 2020 |
SH19 |
Statement of capital on 5 August 2020
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05 Aug 2020 |
CERT16 |
Certificate of reduction of issued capital and share premium
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05 Aug 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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11 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
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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RES13 ‐
20/05/2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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25 Jul 2019 |
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 ‐
Company business 10/07/2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2019
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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29 Mar 2019 |
SH02 |
Consolidation and sub-division of shares on 28 February 2019
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