Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Mr Richard James Boon on 24 June 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Dominic Andrew White as a director on 1 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Gordon David Robinson as a director on 1 April 2024
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Dominic Andrew White on 24 January 2023
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Richard James Boon on 24 January 2022
|
|
|
02 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|
|
25 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
19 Aug 2021 |
MR01 |
Registration of charge 090800970006, created on 19 August 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
|
|
|
24 Jun 2021 |
MR04 |
Satisfaction of charge 090800970003 in full
|
|
|
24 Jun 2021 |
MR04 |
Satisfaction of charge 090800970001 in full
|
|
|
24 Jun 2021 |
MR04 |
Satisfaction of charge 090800970004 in full
|
|
|
24 Jun 2021 |
MR04 |
Satisfaction of charge 090800970005 in full
|
|
|
23 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|