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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22 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Charles Harry Meek as a director on 26 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Neil Crowe as a director on 26 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Shaun William Kenneth Nesbitt as a director on 26 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Giles Richard Whitman as a director on 26 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Robert Michael Henry as a director on 26 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Robert William Fairchild as a director on 26 November 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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04 Aug 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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31 Jul 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 August 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Giles Richard Whitman as a director on 1 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Roger Tushingham as a director on 31 January 2020
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03 Mar 2020 |
SH03 |
Purchase of own shares.
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25 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of David John Hackford as a director on 31 January 2020
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18 Feb 2020 |
PSC07 |
Cessation of Roger Tushingham as a person with significant control on 31 January 2020
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18 Feb 2020 |
PSC07 |
Cessation of David Hackford as a person with significant control on 31 January 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
SH20 |
Statement by Directors
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30 Jan 2020 |
SH19 |
Statement of capital on 30 January 2020
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30 Jan 2020 |
CAP-SS |
Solvency Statement dated 29/01/20
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/01/2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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