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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14 Nov 2024 |
AA01 |
Current accounting period shortened from 30 December 2024 to 28 December 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Lee Miley as a director on 1 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of general meetings 23/05/2024
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Robert Quinn Berlin as a director on 16 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Patrick Cook as a director on 16 January 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of own shares 31/05/2023
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Michael Edwards on 1 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase own shares/notice of general meetings 25/05/2022
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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04 Aug 2021 |
AP01 |
Appointment of Mr Sanjeevan Bala as a director on 1 August 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice 20/05/2021
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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09 Mar 2021 |
AP01 |
Appointment of Ms Jill Caseberry as a director on 1 March 2021
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27 Dec 2020 |
AP01 |
Appointment of Michael Edwards as a director on 27 December 2020
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27 Dec 2020 |
AP01 |
Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020
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27 Dec 2020 |
TM01 |
Termination of appointment of Edwin Peter Gates as a director on 26 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Susan Michelle Clark as a director on 27 November 2020
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