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 Apr 2022 |
AP01 |
Appointment of Mrs Emma Carol Smith as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Simon Ian George as a director on 23 March 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Wayne Kevin Catchpole on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr James Donald Leeming on 11 January 2022
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11 Jan 2022 |
AP03 |
Appointment of Ms Rachel Swanson Arkieson as a secretary on 1 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Dr Peter Robert Lawson on 11 January 2022
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22 Nov 2021 |
AP01 |
Appointment of Mr Richard Parker as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Ms Helen Catherine Stratton as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Ms Julie Cave as a director on 22 November 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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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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26 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Christopher John Harrison as a director on 30 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Simon Richard May as a director on 14 September 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Mark Julian Taylor as a director on 31 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mrs Clare Antonia Singh on 7 December 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Taylor on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Dr Alan Kay Lee on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Katie Rebecca Franklin on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Wayne Catchpole on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Wayne Bolt on 25 November 2020
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11 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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