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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01 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Equinti, Highdown House Yeoman Way Worthing BN99 3HH
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20 Nov 2023 |
AD02 |
Register inspection address has been changed to Equinti, Highdown House Yeoman Way Worthing BN99 3HH
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 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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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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26 Sep 2022 |
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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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 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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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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24 Aug 2021 |
CH03 |
Secretary's details changed for Miss Sarah-Louise Anne Thawley on 24 August 2021
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23 Nov 2020 |
AP01 |
Appointment of Mrs Diane Seymour-Williams as a director on 3 November 2020
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01 Oct 2020 |
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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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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17 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2020 |
PSC07 |
Cessation of Invesco Ltd. as a person with significant control on 12 November 2019
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11 Jul 2020 |
AP03 |
Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 1 July 2020
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11 Jul 2020 |
TM02 |
Termination of appointment of Martin James Glanfield as a secretary on 1 July 2020
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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16 Jan 2020 |
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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