Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Patrick Francis Coveney on 11 March 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
06 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Section 701 market purchase maximum number which maybe purchased is £79,652,919, minimum price which may be paid for 20/01/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
28 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
21 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
A general meeting other than a agm be called not less than 14 clear days 16/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Re: short notice of a meeting other tahn an annual general meeting 16/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023
|
|
|
21 Feb 2023 |
AP03 |
Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023
|
|
|
21 Feb 2023 |
TM02 |
Termination of appointment of Helen Byrne as a secretary on 16 February 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Patrick Francis Coveney as a director on 31 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authority for directors to allot 04/02/2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Ian Dyson as a director on 4 February 2022
|
|
|
31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Ms Kelly Lynn Kuhn as a director on 1 January 2022
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Ms Apurvi Haridas Sheth as a director on 1 January 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Simon Smith as a director on 24 December 2021
|
|
|
09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
|
|