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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10 Oct 2024 |
AP01 |
Appointment of Mrs Alison Clare Munro Morris as a director on 9 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Timothy James Breedon as a director on 11 September 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Ms Neeta Avnash Kaur Atkar on 25 June 2024
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22 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contingent purchase contracts approved 23/05/2024
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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28 May 2024 |
TM01 |
Termination of appointment of Tazim Essani as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Paul Stephen Matthews as a director on 23 May 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Christopher Frederick Hill as a director on 7 March 2024
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28 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Dec 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Co business 18/05/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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15 Nov 2022 |
TM01 |
Termination of appointment of Glyn Anthony Barker as a director on 11 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Steven David Levin as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul William Feeney as a director on 31 October 2022
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12 Aug 2022 |
AP01 |
Appointment of Ms Neeta Avnash Kaur Atkar as a director on 11 August 2022
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02 Aug 2022 |
AP03 |
Appointment of Mrs Clare Frances Barrett as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Patrick Anthony Gonsalves as a secretary on 31 July 2022
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01 Jul 2022 |
SH02 |
Consolidation of shares on 23 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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