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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03 Oct 2024 |
AP01 |
Appointment of Mr John Gahan as a director on 1 October 2024
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02 Oct 2024 |
AP03 |
Appointment of Mr John Gahan as a secretary on 1 October 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Crispin Kingslake Goldsmith as a secretary on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
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08 Aug 2024 |
MR01 |
Registration of charge 053574330006, created on 8 August 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint auditors 28/06/2024
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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Feb 2024 |
MR04 |
Satisfaction of charge 053574330005 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 053574330003 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 053574330002 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 053574330004 in full
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21 Feb 2024 |
TM01 |
Termination of appointment of David William Nicholl as a director on 9 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of John Robert Foley as a director on 9 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Charles Hornby as a director on 9 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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06 Jan 2024 |
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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RES13 ‐
Re-appoint director 14/12/2023
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28 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 30 June 2022
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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26 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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23 May 2023 |
AP01 |
Appointment of Mr John Robert Foley as a director on 28 March 2023
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23 May 2023 |
TM01 |
Termination of appointment of Derek Alan Myers as a director on 2 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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