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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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 072004010002, created on 1 November 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Hugh Schofield as a director on 29 October 2024
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve accounts, authorise market purchases 24/09/2024
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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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05 Aug 2024 |
AP01 |
Appointment of Mrs Shrutisha Morris as a director on 5 August 2024
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20 May 2024 |
TM01 |
Termination of appointment of Nicole Jane Burstow as a director on 17 May 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Peter James Fendall as a secretary on 2 April 2024
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03 Apr 2024 |
AP03 |
Appointment of Miss Susannah Louise Dow as a secretary on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Peter James Fendall Amaro as a director on 2 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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27 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2023
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27 Sep 2023 |
SH03 |
Purchase of own shares.
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business 18/09/2023
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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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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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: company business / declare a final dividend t the year ended 31 march 2022 20/09/2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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31 May 2022 |
AP03 |
Appointment of Peter James Fendall as a secretary on 26 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Richard Evans as a secretary on 26 May 2022
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28 Feb 2022 |
SH02 |
Statement of capital on 17 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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