Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
|
|
|
02 Jan 2025 |
TM01 |
Termination of appointment of Timothy Julian Rice as a director on 31 December 2024
|
|
|
10 Dec 2024 |
AP01 |
Appointment of Dr Bryan William Allcock as a director on 3 December 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Stephen John Paul as a director on 17 June 2024
|
|
|
14 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Philip David Kirkham as a director on 5 March 2024
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Stephen John Paul as a director on 12 February 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Matthew Roger Hamblin as a director on 1 November 2023
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Boyce on 14 March 2022
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Hallam on 16 December 2020
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Robert John Goddard as a director on 24 January 2023
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Andrew Magson as a director on 24 October 2022
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
08 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
03 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|