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