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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Agm meeting maybe called not less 14 days, approve dividend policy 12/11/2024
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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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14 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 July 2024
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company dividend policy/authorised to make market purchases of £0.01 provided that max number of ordinary shares auth to be acquired between this date andf agm be 8050000, min price £0.01/a general meeting other than agm be called on not less than 14 celar days notice 15/11/2023
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Simon Charles Bennett on 1 February 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Alan Joseph Sippetts as a director on 30 November 2022
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25 Nov 2022 |
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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RES13 ‐
10/11/2022
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11 Nov 2022 |
AP01 |
Appointment of Simon Charles Bennett as a director on 10 November 2022
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases/company business 30/11/2021
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Aubyn James Sugden Prower as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Stephanie Mary Eastment as a director on 1 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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05 May 2021 |
TM01 |
Termination of appointment of Stephen Paul Smith as a director on 1 May 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Adam Clive Smith as a director on 8 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-re-dividends/agm 26/11/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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24 Jul 2020 |
PSC07 |
Cessation of Kristian Thomas Rogers as a person with significant control on 6 June 2017
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