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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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: authority to make market purchases of a maximum 2,382,637 ordinary shares 24/09/2024
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Hall as a director on 24 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Adam Howard Hurst as a secretary on 24 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Adam Howard Hurst as a director on 24 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Mr Jonathan Hall as a secretary on 24 September 2024
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Nov 2023 |
TM02 |
Termination of appointment of Paul Mcfadden as a secretary on 20 November 2023
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22 Nov 2023 |
AP03 |
Appointment of Mr Adam Howard Hurst as a secretary on 3 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Paul John Mcfadden as a director on 20 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Adam Howard Hurst as a director on 3 November 2023
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16 Oct 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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RES10 ‐
Resolution of allotment of securities
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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26 Sep 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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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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19 Oct 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 ‐
Market purchase maximum number purchased is 2,380,973 minimum price than 10P 22/09/2021
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Jun 2021 |
MR01 |
Registration of charge 050594570003, created on 15 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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07 Apr 2021 |
AD02 |
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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