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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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
CH01 |
Director's details changed for Ms Antigone Loudiadis on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas James Pearce on 8 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Angela Jane Darlington as a director on 1 August 2022
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13 Jul 2022 |
AP01 |
Appointment of Jacqueline Hunt as a director on 12 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jane Carolyn Hanson as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Ray King as a director on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Ray King on 27 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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21 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
PSC05 |
Change of details for Massachusetts Mutual Life Insurance Company as a person with significant control on 1 December 2020
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12 Aug 2021 |
CH01 |
Director's details changed for Mrs Jane Carolyn Hanson on 6 August 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr William John Robertson on 24 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Heather Louise Jackson as a director on 1 April 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Simon Paul Morris as a director on 13 February 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Edward Joseph Giera as a director on 25 January 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mrs Jane Carolyn Hanson as a director on 1 January 2021
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23 Dec 2020 |
SH03 |
Purchase of own shares.
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23 Dec 2020 |
SH03 |
Purchase of own shares.
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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