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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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
SH08 |
Change of share class name or designation
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Richard James Butland as a director on 20 July 2021
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16 Nov 2020 |
AAMD |
Amended group of companies' accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
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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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Richard James Butland as a director on 27 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Michael Lakeman as a person with significant control on 13 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Catley Lakeman Securities Australia Pty Ltd as a person with significant control on 13 February 2020
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05 Feb 2020 |
PSC02 |
Notification of Catley Lakeman Securities Australia Pty Ltd as a person with significant control on 1 November 2017
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29 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Antony John Stenning as a director on 1 October 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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12 Feb 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Nov 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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14 Nov 2017 |
PSC04 |
Change of details for Mr Andrew Michael Lakeman as a person with significant control on 1 November 2017
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06 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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