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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18 Sep 2024 |
AP01 |
Appointment of Mr Ivan James Bowen Murphy as a director on 3 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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27 Jun 2024 |
PSC01 |
Notification of John Story as a person with significant control on 11 March 2024
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22 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
SH02 |
Sub-division of shares on 13 May 2024
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22 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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21 May 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 13/05/2024
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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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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2024 |
PSC07 |
Cessation of Sterling Trust Limited as a person with significant control on 13 March 2024
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07 Mar 2024 |
AUD |
Auditor's resignation
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29 Feb 2024 |
AUD |
Auditor's resignation
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22 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/08/2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That, the sale by the company to the purchasers of the agentinian interestsin accordance wit the terms of a conditional share purchase agreement entered into between themselves dated 15 may 2023, as referred to and descrived in the circular to shareholders of the company dated 16 may 2023 of which this notice forms part, be approved pursuant to rule 15 of the aim rules for companies / special dividend be approved 01/06/2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/06/2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/10/2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Simon Charles Morris as a director on 17 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr. Paul Roger Anthony Shackleton as a director on 26 July 2021
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