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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27 Oct 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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
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27 Oct 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 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Colquhoun as a director on 14 March 2024
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13 Feb 2024 |
PSC04 |
Change of details for Geoffrey Stephen De Mowbray as a person with significant control on 13 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Geoffrey Stephen De Mowbray on 23 October 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew John Colquhoun on 21 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 29/12/2022
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13 Jan 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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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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