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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25 Aug 2023 |
MR01 |
Registration of charge 087614550003, created on 23 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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05 May 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
AP01 |
Appointment of Mr Philip Jordan as a director on 13 April 2023
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06 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Paterson on 1 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Timothy Holden on 1 January 2023
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
AD01 |
Registered office address changed from 1 Bell Street Maidenhead Berks SL6 1BU England to 3 Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY on 18 March 2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs Victoria Macleod as a director on 28 January 2022
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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