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 Aug 2024 |
AP03 |
Appointment of Mr. Jeffrey David Auld as a secretary on 28 August 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Con Casey as a secretary on 28 August 2024
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22 Jul 2024 |
AUD |
Auditor's resignation
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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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14 Jan 2024 |
SH02 |
Sub-division of shares on 29 December 2023
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14 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-sub divided 29/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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30 Aug 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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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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21 Nov 2022 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authority to make market purchases 08/09/2021
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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16 Sep 2021 |
AP01 |
Appointment of John Daniel Henry Mckeown as a director on 9 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Timothy Howard St George Torrington as a director on 9 September 2021
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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08 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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31 Aug 2020 |
TM01 |
Termination of appointment of John Hosmer Aldersey-Williams as a director on 26 August 2020
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