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 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Michael Henry Rosehill on 8 October 2013
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 28 December 2023
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18 Jun 2024 |
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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21 Feb 2024 |
CH01 |
Director's details changed
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 086840790002 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 086840790003 in full
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24 Aug 2023 |
MR01 |
Registration of charge 086840790004, created on 23 August 2023
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16 Aug 2023 |
CERT8A |
Commence business and borrow
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16 Aug 2023 |
SH50 |
Trading certificate for a public company
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 29 December 2022
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27 Jun 2023 |
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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01 Mar 2023 |
TM01 |
Termination of appointment of Paul Louis Wise as a director on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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23 Sep 2022 |
AP01 |
Appointment of Baroness Ruby Mcgregor-Smith as a director on 20 September 2022
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12 Jul 2022 |
RP04CH01 |
Second filing to change the details of Micheal Henry Rosehill as a director
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30 Jun 2022 |
AP01 |
Appointment of Mr William John Henry Worsdell as a director on 28 June 2022
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27 Jun 2022 |
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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RES13 ‐
Company business 14/06/2022
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11 May 2022 |
AAMD |
Amended group of companies' accounts made up to 30 December 2021
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Janet Lake as a director on 28 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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30 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Henry Rosehill on 12 October 2021
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ANNOTATION
Clarification a second filed CH01 was registered on 12/07/22.
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