Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Mr Neil James Catto as a director on 5 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Dean Anthony Murray as a director on 5 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Eric Kenelm Ford as a director on 5 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Mrs Sharon Mary Daly as a director on 5 July 2024
|
|
|
03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Dean Anthony Murray on 20 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Eric Kenelm Ford on 20 September 2022
|
|
|
26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
22 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Sep 2022 |
PSC07 |
Cessation of Andrew Paul Wass as a person with significant control on 15 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Dec 2021 |
CH01 |
Director's details changed for Mr Gareth John Bevan on 1 August 2021
|
|
|
26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
20 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
20 Sep 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
15 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
|
|
|
27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|