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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04 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 17 May 2024
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17 May 2024 |
AP04 |
Appointment of D & a Secretarial Services Limited as a secretary on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London England EC4Y 0DT to Salisbury House London Wall London EC2M 5PS on 17 May 2024
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16 Apr 2024 |
SH02 |
Consolidation of shares on 27 March 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of all the ordinary shares of £0.1P each into ordinary shares of 2P each on the basis of 1 new ordinary share of 2P each for every existing 20 ordinary shares of 0.1P each 26/03/2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Owain David Morton as a director on 16 January 2024
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr. Douglas William Brodie Good as a director on 5 May 2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases 30/03/2023
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr Sean Edward Wade as a director on 17 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Paul Johnson as a director on 17 March 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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