Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 082364130002 in full
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge 082364130003 in full
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Dr Elaine Wylie on 1 September 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Dr Graham Leatham Wylie on 1 September 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Douglas Edward Cook on 1 February 2019
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander Guite on 1 June 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Douglas Edward Cook on 1 April 2021
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander Guite on 1 April 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Richard Simon Wilson as a director on 1 September 2022
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
|
|
|
03 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
29 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
|
|
|
18 Mar 2021 |
PSC02 |
Notification of World Courier Management Limited as a person with significant control on 2 March 2021
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mr Alexander Guite as a director on 2 March 2021
|
|
|
18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
18 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Purchase contract, transfer of shares 01/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/03/21
|
|
|
11 Feb 2021 |
MR01 |
Registration of charge 082364130003, created on 9 February 2021
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
|
|