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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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 05/08/2024
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of James Lawrence Ede-Golightly as a director on 31 December 2023
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08 Aug 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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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Guy Christopher Van Zwanenberg on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Jeff Tweedy on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr William Martin Lewis on 29 April 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr James Lawrence Ede-Golightly on 29 April 2023
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11 May 2023 |
CH01 |
Director's details changed for Ms Katherine Jane Coppinger on 29 April 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr James Lawrence Ede-Golightly as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms Katherine Jane Coppinger as a director on 31 January 2023
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25 Jul 2022 |
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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24 Jun 2022 |
TM01 |
Termination of appointment of Richard Hannam Webb as a director on 22 June 2022
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr William Martin Lewis on 29 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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13 Jan 2022 |
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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07 Jan 2022 |
CH01 |
Director's details changed for Dr Richard Hannam Webb on 1 November 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Dr Christopher Gareth Joseph Richards on 1 November 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Jeffrey Hovey on 1 November 2021
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