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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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2022
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01 Jul 2022 |
SH03 |
Purchase of own shares.
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24 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Robert Conway as a director on 1 March 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Diane Cheesebrough as a director on 28 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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14 Dec 2021 |
PSC05 |
Change of details for Foresight Regional Investment General Partner Llp (In Its Capacity as General Partner of Foresight Regional Investment Lp) as a person with significant control on 14 September 2020
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14 Dec 2021 |
PSC07 |
Cessation of Anthony Tyrone Camilleri as a person with significant control on 14 September 2020
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2020
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10 Nov 2020 |
SH03 |
Purchase of own shares.
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06 Nov 2020 |
TM01 |
Termination of appointment of Claire Alvarez as a director on 4 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Hugh Thomas Francis Minnock as a director on 4 November 2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Crook on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Ian Crook as a director on 1 October 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Matthew Peter Murphy as a director on 1 August 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Anthony Tyrone Camilleri as a director on 31 December 2019
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10 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Sep 2019 |
AP01 |
Appointment of Mr Fabien Caqueret as a director on 16 September 2019
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