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)
|
|
19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
|
|
|
19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2023
|
|
|
19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
|
|
|
19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
|
|
|
19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2023
|
|
|
19 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2023
|
|
|
19 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
19 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
10 Nov 2023 |
AP01 |
Appointment of Dr. Keith Humphreys as a director on 9 November 2023
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Lorna Mary Southcombe Parker as a director on 30 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Daniel Joseph Phelan as a director on 30 September 2023
|
|
|
25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
19 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
A general meeting other than a agm be called not less than 14 clear days notice 04/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
|
|
|
08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
|
|
|
08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
|
|
|
23 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2023
|
|
|
23 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
|
|