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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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Make market purchases 15/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Martyn Coffey as a director on 29 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Grant Pullen on 1 March 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases 10/05/2023
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
TM01 |
Termination of appointment of Timothy Simon Devereux Pile as a director on 10 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mrs Diana Jane Houghton as a director on 1 January 2023
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08 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2022 and on the 08/08/22
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acquisition 28/04/2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 11/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Simon Gerald Bourne as a director on 1 April 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Philip Graham Rogerson as a director on 14 December 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Philip Graham Rogerson as a director on 1 September 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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