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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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 08/08/2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfers 23/07/2024
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfers of shares 04/07/2024
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05 Jul 2024 |
PSC04 |
Change of details for Brian Anthony Charles Kingham as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Alistair Kynoch Rae as a person with significant control on 5 July 2024
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30 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 20/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Tomás Jones as a director on 30 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Sam James Watkinson as a director on 30 March 2023
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2016
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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30 Dec 2021 |
TM01 |
Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
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05 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Feb 2021 |
AP03 |
Appointment of Miss Gillian Edger as a secretary on 1 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Alistair Kynoch Rae as a director on 1 February 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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