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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30 Oct 2024 |
CH01 |
Director's details changed for Andrew Martyn Clark on 29 October 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Andrew Martyn Clark on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Andrew Martyn Clark as a director on 3 June 2024
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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25 Mar 2024 |
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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RES13 ‐
Re: a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 19/03/2024
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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03 Jan 2024 |
AP01 |
Appointment of Dr Margaret Olivia Semple as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Lucinda Margaret Bell as a director on 31 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Duncan John Cooper as a director on 13 December 2023
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23 Nov 2023 |
AP01 |
Appointment of William Floydd as a director on 13 November 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Harriet Rosin Huband as a secretary on 27 September 2023
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29 Sep 2023 |
AP03 |
Appointment of Penelope Thomas as a secretary on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mrs Octavia Kate Morley on 28 April 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Ms Louise Jane Hardy on 28 April 2023
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21 Aug 2023 |
AP03 |
Appointment of Harriet Rosin Huband as a secretary on 18 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 28 April 2023
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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29 Mar 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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RES13 ‐
Meetings may not be called less than 14 days notice / long term incentive plan 2023 be approved / savings related share option be approved 23/03/2023
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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17 Jan 2023 |
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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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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09 Apr 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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