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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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Aug 2021 |
SH03 |
Purchase of own shares.
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 01/02/2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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04 Dec 2020 |
PSC01 |
Notification of Clint Anthony Wilson as a person with significant control on 8 August 2020
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04 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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24 Sep 2020 |
AP01 |
Appointment of Mr Mark Roger Brant as a director on 1 February 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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05 Sep 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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05 Dec 2018 |
AP01 |
Appointment of Mr Christopher Haley as a director on 1 February 2018
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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05 Feb 2018 |
MR01 |
Registration of charge 082129860003, created on 30 January 2018
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15 Dec 2017 |
AA |
Group of companies' accounts made up to 30 November 2016
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15 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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15 Feb 2017 |
AA |
Group of companies' accounts made up to 30 November 2015
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26 Jan 2017 |
MR01 |
Registration of charge 082129860001, created on 20 January 2017
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