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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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-appoint director adopt financial statements, appoint auditors 15/08/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen David Moss as a director on 29 March 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 088664980003 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 088664980004 in full
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24 Jan 2024 |
MR01 |
Registration of charge 088664980005, created on 24 January 2024
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10 Oct 2023 |
AP01 |
Appointment of Ms Sarah Katie Whiddett as a director on 20 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Peter Weimar as a director on 16 March 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Peter Zielke as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Peter Weimar as a director on 1 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Anson Chan as a director on 18 October 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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21 Jul 2022 |
AP01 |
Appointment of Mr Paul David Cummins as a director on 13 September 2018
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06 Jul 2022 |
TM01 |
Termination of appointment of Nuno Sacramento as a director on 17 June 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Peter James Harvey as a secretary on 21 February 2022
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22 Feb 2022 |
AP03 |
Appointment of Mr Paul Hingston as a secretary on 21 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Peter James Harvey as a director on 21 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Paul Hingston as a director on 21 February 2022
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