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 Feb 2025 |
AD02 |
Register inspection address has been changed from Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
20 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
|
|
|
18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2025
|
|
|
18 Feb 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Mr Brian Steen Woodford as a director on 3 February 2025
|
|
|
10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2025
|
|
|
06 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
S479C guarantee 15/08/2024
|
|
|
06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
|
|
|
26 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration of interest & gurantee 31/03/2024
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Mr John Stanislas Radziwill as a director on 31 October 2024
|
|
|
08 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Richard Anthony Mcguire as a director on 27 September 2024
|
|
|
01 Oct 2024 |
AP03 |
Appointment of Ms Elizabeth Marie Wild as a secretary on 27 September 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Bate as a director on 27 September 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of David Leslie Senior as a secretary on 27 September 2024
|
|
|
25 Sep 2024 |
AA |
Interim accounts made up to 12 September 2024
|
|
|
24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
19 Aug 2024 |
AP03 |
Appointment of Mr David Leslie Senior as a secretary on 1 August 2024
|
|
|
16 Aug 2024 |
TM02 |
Termination of appointment of Nicholas William Heron as a secretary on 1 August 2024
|
|
|
21 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
24 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
19 Apr 2024 |
AA |
Interim accounts made up to 29 February 2024
|
|