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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30 Nov 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 701 - authorised to make market purchases. Max ordinary shares 5,000,400 19/09/2024
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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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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Penny Susan Searles as a director on 15 November 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The company be and is hereby unconditionally and generally authorised for the purposes of section 701 of the act to make market purchases 21/09/2023
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew William Cowley on 23 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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03 Oct 2022 |
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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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jan 2022 |
AP03 |
Appointment of Mr Jonathan Luke Edwards as a secretary on 6 January 2022
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06 Jan 2022 |
TM02 |
Termination of appointment of Lucie Green as a secretary on 6 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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29 Nov 2021 |
TM01 |
Termination of appointment of Peter Harvey Mansfield as a director on 15 November 2021
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04 Oct 2021 |
AP01 |
Appointment of Jonathan Luke Edwards as a director on 1 October 2021
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04 Oct 2021 |
AP03 |
Appointment of Lucie Green as a secretary on 1 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Jonathan Peter Furber as a secretary on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Peter Furber as a director on 30 September 2021
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01 Oct 2021 |
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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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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25 Sep 2020 |
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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07 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Jun 2020 |
AP01 |
Appointment of Miss Penny Searles as a director on 18 June 2020
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