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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03 Feb 2025 |
TM01 |
Termination of appointment of Adam Leslie Simmons as a director on 24 January 2025
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Adam Leslie Simmons as a director on 18 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ellen Jayne Gormley as a director on 30 November 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/06/2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Saul Klein as a director on 5 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Ellen Jayne Gormley as a director on 5 June 2023
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20 Apr 2023 |
PSC07 |
Cessation of Piers Ridyard as a person with significant control on 18 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Daniel Patrick Hughes as a person with significant control on 18 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Rdx Holdings Limited as a person with significant control on 18 April 2023
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors of the company authorised to invite holders of options granted over shares in the capital of the company and or unapproved share option scheme of the company to participate and otherwise be entitled to their respective pro rata share in the specie dividend/ re:declare a special dividend/ re:article 24.1 (h) be disapplied 07/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share options/ directors authorised to designate any person as an optionholder / optionholders be included within the definition of entitled holders/ entitlements of the entitled holder in relation to the in specie dividend be adopted or otherwise ratified 25/04/2022
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2020
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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