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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12 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2020
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07 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Apr 2020 |
AP01 |
Appointment of Mr Karim Michel Nasr as a director on 6 April 2020
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10 Mar 2020 |
SH02 |
Consolidation of shares on 18 February 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Waiver on terms of requirement under rule 9 of takeover code for la mancha to make offer to shareholders approved / issuance of shares and la mancha becoming control person approved / consolidation 18/02/2020
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Matthew Grainger as a secretary on 10 July 2019
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16 Dec 2019 |
AP03 |
Appointment of Mr Martin John Keylock as a secretary on 10 July 2019
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07 Aug 2019 |
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 ‐
Re-company business 27/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2019 |
MA |
Memorandum and Articles of Association
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08 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Co business 26/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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04 May 2018 |
CH01 |
Director's details changed for Mr David George Netherway on 1 May 2018
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04 May 2018 |
CH01 |
Director's details changed for Mr Robert Blair Milroy on 4 May 2018
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04 May 2018 |
PSC08 |
Notification of a person with significant control statement
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04 May 2018 |
PSC07 |
Cessation of Steven James Poulton as a person with significant control on 11 August 2017
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