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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18 Jun 2024 |
TM01 |
Termination of appointment of Stephen John Paul as a director on 17 June 2024
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14 Apr 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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20 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Philip David Kirkham as a director on 5 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Stephen John Paul as a director on 12 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Mr Matthew Roger Hamblin as a director on 1 November 2023
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22 Apr 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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12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Boyce on 14 March 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Hallam on 16 December 2020
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26 Jan 2023 |
TM01 |
Termination of appointment of Robert John Goddard as a director on 24 January 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Andrew Magson as a director on 24 October 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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28 Mar 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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24 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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14 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Charles Edward Irving-Swift as a director on 17 August 2020
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