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 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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11 Sep 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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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Aug 2023 |
MR01 |
Registration of charge 053456840003, created on 31 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 Oct 2022 |
AP01 |
Appointment of Ms Stella Panu as a director on 13 July 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Christopher Williams as a director on 13 July 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: section 701 & 693(4) of the companies act 2006 13/07/2022
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 25 March 2022
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23 May 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 18 March 2022
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23 May 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 7 March 2022
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23 May 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 2 March 2022
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23 May 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 February 2022
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23 May 2022 |
SH03 |
Purchase of own shares.
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23 May 2022 |
SH03 |
Purchase of own shares.
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23 May 2022 |
SH03 |
Purchase of own shares.
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23 May 2022 |
SH03 |
Purchase of own shares.
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23 May 2022 |
SH03 |
Purchase of own shares.
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23 May 2022 |
SH03 |
Purchase of own shares.
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