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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01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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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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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Murray Craig Jacklin as a director on 13 April 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase and cancelloation of 105 b shares of 1P each 26/10/2021
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05 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Robert Edward Harris as a director on 4 June 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Jan 2021 |
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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26 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mr Ian Richard Dunstall as a director on 12 October 2020
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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11 Dec 2019 |
SH02 |
Statement of capital on 5 July 2019
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10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Thomas Kevin Todd as a director on 15 November 2019
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25 Jul 2019 |
SH02 |
Statement of capital on 5 July 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Christopher Michael Gerald Phillips as a director on 19 June 2019
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15 May 2019 |
MA |
Memorandum and Articles of Association
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