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 Jul 2024 |
AA |
Interim accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
One or more market purchase of a maximum of 15791303 ordinary shares 07/02/2024
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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20 Jul 2023 |
AA |
Interim accounts made up to 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of David James Barron as a director on 7 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 01/02/2023
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
TM01 |
Termination of appointment of William Longden Smith as a director on 30 September 2022
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09 Aug 2022 |
AA |
Interim accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Feb 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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16 Jul 2021 |
AA |
Interim accounts made up to 31 March 2021
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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06 Jul 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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07 Jun 2021 |
AP01 |
Appointment of Ms Sarah Elizabeth Mussenden as a director on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Ms Sarah Jane Walton as a director on 7 June 2021
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15 Feb 2021 |
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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03 Feb 2021 |
TM01 |
Termination of appointment of Michael Andrew Vogel as a director on 3 February 2021
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01 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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14 Jul 2020 |
AA |
Interim accounts made up to 31 March 2020
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