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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04 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Mark Lloyd Cutler as a secretary on 30 October 2024
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31 Oct 2024 |
AP03 |
Appointment of Mrs Helen Louise Prendergast as a secretary on 30 October 2024
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12 Oct 2024 |
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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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases 29/09/2022
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
AA |
Interim accounts made up to 16 September 2022
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27 Sep 2022 |
AA |
Interim accounts made up to 16 September 2022
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 May 2021 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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14 May 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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15 Oct 2020 |
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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09 Oct 2020 |
MR04 |
Satisfaction of charge 047200180006 in full
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09 Oct 2020 |
MR04 |
Satisfaction of charge 047200180007 in full
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05 Oct 2020 |
MR01 |
Registration of charge 047200180008, created on 1 October 2020
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of Adrian Barden as a director on 31 August 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of Robin George Walton Williams as a director on 31 August 2020
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