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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31 Oct 2024 |
AA |
Full accounts made up to 3 February 2024
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02 Jul 2024 |
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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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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31 Oct 2023 |
AA |
Full accounts made up to 28 January 2023
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21 Aug 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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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 29 January 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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07 Dec 2021 |
AA |
Full accounts made up to 30 January 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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12 Feb 2021 |
AA |
Full accounts made up to 1 February 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Scott Eric Becker as a director on 10 January 2020
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19 Nov 2019 |
AA |
Full accounts made up to 2 February 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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03 Jun 2019 |
AP01 |
Appointment of Mr Parag Desai as a director on 13 May 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Roger Glenn Sisson as a director on 2 February 2019
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06 Nov 2018 |
AA |
Full accounts made up to 3 February 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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27 Apr 2018 |
PSC02 |
Notification of Genesco, Inc. as a person with significant control on 6 April 2016
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27 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2018
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26 Oct 2017 |
AA |
Full accounts made up to 28 January 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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