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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09 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2024 |
SH08 |
Change of share class name or designation
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11 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Matthew Thomas as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Alexander Mccaldin as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Mark Philpott as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Clugston as a director on 26 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Jul 2023 |
AP01 |
Appointment of Dr Susan Elizabeth Clugston as a director on 1 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Clugston as a director on 29 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Nigel Twelves as a director on 16 May 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 4th Floor Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Victory House Balliol Business Park Newcastle upon Tyne NE12 8EW on 4 February 2022
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