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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24 May 2023 |
AP01 |
Appointment of Mrs Birgit Behrendt as a director on 11 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Stuart Bradie as a director on 11 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Michael Mark Manley as a director on 11 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Kevin Smith as a director on 11 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Tufan Erginbilgic as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of David Warren Arthur East as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Hsien Yang Lee as a director on 31 December 2022
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06 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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04 Oct 2022 |
AD02 |
Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
TM01 |
Termination of appointment of Irene Mitchell Dorner as a director on 12 May 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
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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RES13 ‐
Authority to make market purchases 12/05/2022
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
AP01 |
Appointment of Lord Jitesh Kishorekumar Gadhia as a director on 1 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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13 Jan 2022 |
AP01 |
Appointment of Miss Wendy Yvonne Mars as a director on 8 December 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Ian Edward Lamert Davis as a director on 30 September 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Michael Mark Manley as a director on 1 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Ms Anita Margaret Frew as a director on 1 July 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 13/05/2021
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RES10 ‐
Resolution of allotment of securities
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29 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 May 2021 |
TM01 |
Termination of appointment of Jasmin Staiblin as a director on 13 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Lewis William Killcross Booth as a director on 13 May 2021
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