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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28 Oct 2024 |
PSC02 |
Notification of Nationwide Building Society as a person with significant control on 1 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
AD04 |
Register(s) moved to registered office address Jubilee House Gosforth Newcastle upon Tyne NE3 4PL
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17 Oct 2024 |
OC |
Scheme of arrangement
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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01 Oct 2024 |
TM01 |
Termination of appointment of Sara Vivienne Weller as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of David Joseph Duffy as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Christopher Stuart Rhodes as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Darren Scott Pope as a director on 1 October 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Geeta Gopalan as a director on 30 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Petra Constance Van Hoeken as a director on 1 July 2024
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26 Jun 2024 |
AA |
Interim accounts made up to 31 March 2024
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20 Jun 2024 |
AUD |
Auditor's resignation
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 22/05/2024
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28 May 2024 |
MA |
Memorandum and Articles of Association
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27 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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18 Apr 2024 |
AUD |
Auditor's resignation
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16 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2024
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