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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09 Jan 2025 |
SH03 |
Purchase of own shares.
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03 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2024
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12 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approval of buyback contract 04/12/2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 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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24 Jan 2023 |
AP01 |
Appointment of Mr Craig Hughes as a director on 24 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Mar 2022 |
MR01 |
Registration of charge 056163430012, created on 1 March 2022
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 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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RES13 ‐
Emi share option plan 10/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
AD01 |
Registered office address changed from 140 London Wall 4th Floor London EC2Y 5DN to 1 Giltspur Street London EC1A 9DD on 13 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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27 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jan 2020 |
MR01 |
Registration of charge 056163430011, created on 14 January 2020
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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20 Sep 2019 |
PSC07 |
Cessation of Paul Stewart as a person with significant control on 17 August 2017
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