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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18 Oct 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 19 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Bernard Paul Quinn as a director on 30 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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26 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2023 |
PSC07 |
Cessation of Gresham House Asset Management Limited as a person with significant control on 19 September 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Dec 2022 |
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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31 Oct 2022 |
MR04 |
Satisfaction of charge 088822490001 in full
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16 Aug 2022 |
MR05 |
All of the property or undertaking has been released from charge 088822490001
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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13 Dec 2021 |
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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16 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Ashoni Kumar Mehta as a director on 31 August 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Hugh James George Cox as a director on 5 July 2021
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05 Jul 2021 |
AD04 |
Register(s) moved to registered office address 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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05 Jul 2021 |
AD02 |
Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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17 May 2021 |
CH01 |
Director's details changed for Mr Paul William Watts on 11 May 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Paul William Watts on 6 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Roger Graham Bullen as a director on 6 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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