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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08 Nov 2024 |
AP01 |
Appointment of Mr Martin Christopher Rowland as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Colin Robert Jones as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Richard Adam Staveley as a director on 28 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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28 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
AP03 |
Appointment of Ciara Galbraith as a secretary on 15 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Helen Frances Silver as a secretary on 15 May 2024
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15 May 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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RES13 ‐
Notice of general meetings 08/05/2024
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2023 |
CH01 |
Director's details changed for Simon Longfield on 12 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from Share Registrars Ltd Suite E, First Floor 9 Lion and Lamb Yard Farnham GU9 7LL England to Share Registrars Ltd 3 the Millennium Centre Crosby Way Farnham GU9 7XX
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Swagatam Mukerji on 4 January 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Simon Longfield on 4 January 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Colin Robert Jones on 4 January 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mrs Carol Margaret Hosey on 4 January 2023
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18 Sep 2023 |
CH03 |
Secretary's details changed for Helen Frances Silver on 4 January 2023
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25 May 2023 |
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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RES13 ‐
General meeting to be called on no les than 14 clear days notice 10/05/2023
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RES10 ‐
Resolution of allotment of securities
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 4 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 May 2022 |
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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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
AP01 |
Appointment of Mr Richard Adam Staveley as a director on 16 May 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Ms Leslie-Ann Reed on 17 February 2022
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