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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Glynn David Roberts as a director on 17 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Alison Hunter as a director on 12 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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12 Jul 2023 |
PSC05 |
Change of details for Tomrods Trustees Limited as a person with significant control on 7 December 2021
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
TM01 |
Termination of appointment of Melinda Ann Landure Bruce as a director on 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Neil Latcham as a director on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Jacek Przybyl as a director on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mrs Melinda Ann Landure Bruce as a director on 1 April 2022
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Tomrods Trustees Limited as a person with significant control on 7 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of John Darcy Thompson as a person with significant control on 7 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 109970080001, created on 7 December 2021
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