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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make market purchases/ 16/11/2023
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Ms Nicola Gail Alexandra Bruce as a director on 24 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Graham Prothero as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Dermot James Gleeson as a director on 31 December 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/company business 18/11/2022
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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09 Aug 2022 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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17 Mar 2022 |
TM01 |
Termination of appointment of Andrew Maxwell Coppel Cbe as a director on 16 March 2022
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase- ordinary shares 15/11/2021
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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19 Aug 2021 |
AD02 |
Register inspection address has been changed from Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 092680160002 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 092680160001 in full
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29 Mar 2021 |
MR01 |
Registration of charge 092680160003, created on 24 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms. Carol Elaine Bailey as a director on 1 March 2021
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