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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03 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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21 Jan 2025 |
CH01 |
Director's details changed for Sir Henry William Studholme on 20 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Kenton Rogers as a person with significant control on 31 October 2023
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13 Jan 2025 |
PSC04 |
Change of details for Mr Keith James Sacre as a person with significant control on 6 April 2016
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08 Jan 2025 |
CH01 |
Director's details changed for Sir Henry William Studholme on 7 January 2025
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Brent Repenning as a director on 31 October 2023
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04 Sep 2023 |
AP01 |
Appointment of Sir Henry William Studholme as a director on 31 August 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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31 Jan 2023 |
MR01 |
Registration of charge 074977550001, created on 31 January 2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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24 Jan 2020 |
TM02 |
Termination of appointment of Phillip Hilbert Hale as a secretary on 18 October 2019
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Kenton Rogers on 24 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Kenton Rogers on 21 January 2020
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