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 Nov 2024 |
AP01 |
Appointment of Mr Robert Marshall as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr David Connal Cather as a director on 1 November 2024
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08 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2 October 2024
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16 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: buy back agreement/re: waiver granted by the panel on takeovers and mergers 23/08/2024
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Guy Redvers Walker as a director on 3 September 2024
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05 Jul 2024 |
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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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450007 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450006 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450004 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450003 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450012 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450009 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450008 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450011 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450010 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 050989450013 in full
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14 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Kurt Von Schirnding as a director on 18 March 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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