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 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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16 Feb 2022 |
SH02 |
Consolidation of shares on 16 November 2021
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16 Feb 2022 |
SH02 |
Consolidation of shares on 30 November 2021
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16 Feb 2022 |
SH02 |
Consolidation of shares on 16 December 2021
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11 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2022 |
PSC07 |
Cessation of James Alexander Thomas Dow as a person with significant control on 16 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
TM01 |
Termination of appointment of Mark Sanderson Watts as a director on 16 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Philip Colin Price as a director on 16 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Andrew Graham Dodd as a director on 16 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Craig Stuart Richardson as a director on 16 December 2021
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23 Dec 2021 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol Cheshire BS13 8AE England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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23 Dec 2021 |
MR04 |
Satisfaction of charge 072004010001 in full
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol Cheshire BS13 8AE
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08 Dec 2021 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol Cheshire BS13 8AE
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2021
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02 Nov 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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