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 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 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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10 May 2021 |
AP01 |
Appointment of Mr Robert Neil Cooke as a director on 4 May 2021
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02 Mar 2021 |
SH02 |
Statement of capital on 17 December 2020
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24 Feb 2021 |
SH02 |
Statement of capital on 2 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Paul Berresford as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Robert Michael James Woodhead as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Sarah Rebecca Rowland as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Adrian James Sheehan as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2021
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25 Jan 2021 |
SH02 |
Statement of capital on 17 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Glenn Jacques as a director on 30 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Mark Binney as a director on 3 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Jason Craig Skelton as a director on 31 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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23 Jun 2020 |
TM01 |
Termination of appointment of Neil Anthony Brown as a director on 16 June 2020
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15 May 2020 |
AP01 |
Appointment of Mr Giles Dominic Searby as a director on 4 May 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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02 May 2019 |
AP01 |
Appointment of Mr James Robert Alger as a director on 29 April 2019
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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14 Jun 2018 |
AP01 |
Appointment of Mr Alastair Philip Reid as a director on 4 June 2018
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