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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06 Feb 2025 |
AP01 |
Appointment of Gail Louise Tucker as a director on 29 January 2025
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02 Jan 2025 |
TM02 |
Termination of appointment of Amanda Wright as a secretary on 1 January 2025
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02 Jan 2025 |
AP03 |
Appointment of Alastair Lonie as a secretary on 1 January 2025
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Notice of general meetings 14/05/2024
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
TM01 |
Termination of appointment of David Anthony Rimmington as a director on 14 May 2024
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
CH01 |
Director's details changed for Tom Howard on 15 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Tom Howard as a director on 15 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Mark Alexander Hesketh as a director on 9 April 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Authority to purchase own shares 16/05/2023
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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03 Oct 2022 |
AP03 |
Appointment of Amanda Wright as a secretary on 3 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Alastair Lonie as a secretary on 2 October 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make off market purchases/ declare a final dividend of 14.72 pence per ord share for year ended 31 december 2021/ elect and re-elect directors/ reappoint deloitte LLP as auditor of the company/ authorise directors to determine auditor’s remuneration/ chesnara savings related share option scheme 2022 (saye) be approved/ company business 17/05/2022
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
AP01 |
Appointment of Karin Bergstein as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Carol Jungmin Hagh as a director on 14 February 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Veronica Susan Oak as a director on 15 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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19 Oct 2021 |
TM01 |
Termination of appointment of John Vincent Deane as a director on 18 October 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised the directors to determine the auditors remuneration 18/05/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Adopt account/ approve directors renumeration report/ declare final dividend/elction of directors/ appnmnt of auditors-approve their remuneration/ authorise political donations/ 18/05/2021
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