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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03 Nov 2024 |
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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RES13 ‐
Re-market purchases 25/10/2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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23 May 2024 |
TM01 |
Termination of appointment of Brian Rowbotham as a director on 12 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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10 Dec 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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13 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases/ appointment of directors 11/04/2023
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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26 May 2022 |
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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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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13 Oct 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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20 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase max number of shares 26040333, min price 0.1P max price 105% ave middle market quote 30/09/2019
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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19 Feb 2019 |
TM02 |
Termination of appointment of Lorraine Elizabeth Young as a secretary on 19 February 2019
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19 Feb 2019 |
AP03 |
Appointment of Ben Harber as a secretary on 19 February 2019
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