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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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2023
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/2024.
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Calling of general meetings on 14 days' notice 16/05/2024
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
TM02 |
Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on 7 May 2024
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08 May 2024 |
AP03 |
Appointment of James Edward Spencer Kerton as a secretary on 7 May 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Sten Scheibye as a director on 8 September 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Evelyn Douglas as a secretary on 1 September 2023
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04 Sep 2023 |
AP03 |
Appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on 1 September 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Mason on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 July 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Agm and scrip dividends 12/05/2022
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RES10 ‐
Resolution of allotment of securities
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
TM01 |
Termination of appointment of Regina Benjamin as a director on 12 May 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Peter Mason as a director on 12 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Frank Schulkes as a director on 11 March 2022
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09 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Kimberly Sue Lody as a director
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04 Mar 2022 |
AP01 |
Appointment of Sharon O'keefe as a director on 1 March 2022
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