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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26 Nov 2024 |
AM01 |
Appointment of an administrator
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18 Nov 2024 |
TM01 |
Termination of appointment of David Stanley Secher as a director on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Robert Stephen Coles as a director on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Richard Billing Dearlove as a director on 18 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Andrew William John Gueritz as a director on 18 November 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restrictions on borrowings of the company be increased 20/09/2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Mary Michelle Dowd as a director on 30 June 2024
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29 May 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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23 May 2024 |
TM01 |
Termination of appointment of Ruth Louise Anderson as a director on 23 May 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Stuart Alexander Jubb as a director on 3 April 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Tara Persis Cemlyn-Jones as a director on 29 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 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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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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