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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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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07 Oct 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Oct 2024 |
RR02 |
Re-registration from a public company to a private limited company
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03 Oct 2024 |
PSC02 |
Notification of Geologist Bidco Limited as a person with significant control on 23 September 2024
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03 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2024
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26 Sep 2024 |
OC |
Scheme of arrangement
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24 Sep 2024 |
TM01 |
Termination of appointment of Robert Daniell Sansom as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Carolyn Ann Rand as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Matthew Max Edward Royde as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Paul Ronald Taylor as a director on 23 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Ian Edward Kershaw as a director on 23 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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20 May 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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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Haywood Chapman as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mrs Claire Elizabeth Clarson as a secretary on 1 March 2024
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