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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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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04 Nov 2024 |
MR01 |
Registration of charge 097403220015, created on 1 November 2024
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 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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22 Feb 2024 |
TM01 |
Termination of appointment of Matthew Hammerstein as a director on 20 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Vim Maru as a director on 20 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Mrs Claire Louise Peel as a director on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Rupert James Fowden as a director on 1 October 2023
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07 Jul 2023 |
AP01 |
Appointment of Rupert James Fowden as a director on 28 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Mack as a director on 27 June 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jun 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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05 Jun 2023 |
AP01 |
Appointment of Sir John Oliver Frank Kingman as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Crawford Scott Gillies as a director on 31 May 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Kathryn Ann Matthews as a director on 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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24 Oct 2022 |
AP01 |
Appointment of John Robert Liver as a director on 17 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Bernadette Mary Wightman as a director on 1 September 2022
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20 Jun 2022 |
AP01 |
Appointment of Mrs Vanessa Bailey as a director on 13 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Ms Tracy Corrigan as a director on 24 May 2022
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13 Jun 2022 |
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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24 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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09 Feb 2022 |
TM01 |
Termination of appointment of David John Thorburn as a director on 3 February 2022
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