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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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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28 Jun 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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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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05 Jul 2023 |
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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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Martyn Graham Page on 22 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Steven Crowe on 22 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Sam Copeman on 22 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Sam Copeman as a director on 5 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Nicola Sharon Murphy on 15 June 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of David Paul Rodwell Davies as a director on 31 January 2023
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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24 Jun 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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16 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Sharon Murphy as a director on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Dilys Lorraine Maltby as a director on 15 June 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 5 April 2022
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09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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09 Aug 2021 |
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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10 Jul 2021 |
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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25 Jun 2021 |
TM01 |
Termination of appointment of Darren Ian Bailey as a director on 23 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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15 Aug 2020 |
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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31 Jul 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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