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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15 Nov 2024 |
TM01 |
Termination of appointment of John Peters as a director on 15 November 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Mark Robert Burnett as a director on 1 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Charles Patrick Ralph Sandys Manners as a director on 1 September 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Alan John Broome as a director on 16 July 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of Jeffrey Mark Harrison as a director on 25 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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16 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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23 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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