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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02 Jan 2024 |
SH03 |
Purchase of own shares.
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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21 Dec 2023 |
SH03 |
Purchase of own shares.
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
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18 Dec 2023 |
SH03 |
Purchase of own shares.
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30 Aug 2023 |
MR01 |
Registration of charge 077422560006, created on 25 August 2023
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08 Aug 2023 |
SH05 |
Statement of capital on 8 August 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 8 August 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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15 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Nov 2022 |
AP01 |
Appointment of Stephen Richard Harrison as a director on 2 November 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Shaun Patrick Hanrahan as a director on 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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16 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 24/05/2022
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised to make market purchases 25/05/2021
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised to make market purchases 16/06/2020
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2022 |
TM01 |
Termination of appointment of Michael Kevin O'leary as a director on 3 March 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Shaun Michael Smith as a director on 4 January 2022
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06 Aug 2021 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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