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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28 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2024
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21 Aug 2024 |
SH03 |
Purchase of own shares.
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20 Aug 2024 |
CH01 |
Director's details changed for Dean Butler on 20 August 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr. Simon Collingridge as a director on 18 June 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom to Unit 2 Mill Street Birmingham B6 4BS on 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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05 Jan 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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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Paul Nicholas Clapton as a director on 24 November 2023
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06 Nov 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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27 Oct 2023 |
MR01 |
Registration of charge 088162630003, created on 25 October 2023
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05 Oct 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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02 Oct 2023 |
AP01 |
Appointment of Mr Frank Thomas Collins as a director on 1 October 2023
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27 Sep 2023 |
MR01 |
Registration of charge 088162630002, created on 25 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Wang Yu Huei as a director on 31 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of John Martin Handley as a director on 3 August 2023
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21 Jul 2023 |
MR04 |
Satisfaction of charge 088162630001 in full
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14 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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10 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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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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27 Feb 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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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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