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 Nov 2024 |
AP01 |
Appointment of Mrs Niamh Maria Bablena as a director on 4 November 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Leonia Danuta Newman as a director on 19 September 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Mar 2024 |
AD01 |
Registered office address changed from 40 Caversham Road Reading RG1 7EB England to Grove House Lutyens Close Lychpit Basingstoke RG24 8AG on 24 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder consent to a variation of class rights 10/03/2023
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
MR01 |
Registration of charge 080948890001, created on 10 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Propel Professional Partners Limited as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Leonia Danuta Newman as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of John Michael Adamson as a person with significant control on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Leonia Danuta Newman as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of John Michael Adamson as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Brian Kelly as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Frank Morley as a director on 10 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve share buy back contract 01/01/2020
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06 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2020
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06 Dec 2022 |
SH03 |
Purchase of own shares.
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