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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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28 Nov 2024 |
AD01 |
Registered office address changed from Windsor Square 8 Windsor Square Silver Street Reading Berkshire RG1 2th to 5 Windsor Square Silver Street Reading RG1 2th on 28 November 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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26 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Dr Jonathan Richard Bates on 30 June 2010
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03 Aug 2023 |
PSC04 |
Change of details for Mr Michael John Holmes as a person with significant control on 20 May 2017
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03 Aug 2023 |
AP01 |
Appointment of Mrs Jennifer Laura Palfreyman as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Claire Joan Brennan as a director on 1 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
PSC07 |
Cessation of Lucy Ann Aitchison as a person with significant control on 24 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Lucy Ann Aitchison as a director on 24 May 2023
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08 Mar 2023 |
SH03 |
Purchase of own shares.
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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