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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06 Apr 2021 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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03 Apr 2021 |
AD02 |
Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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10 Mar 2021 |
CH04 |
Secretary's details changed for Frostrow Capital Llp on 1 March 2021
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04 Jan 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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09 Oct 2020 |
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 ‐
General meetings 29/09/2020
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Jun 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Jun 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 May 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 May 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 May 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 May 2020 |
AUD |
Auditor's resignation
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Change to trading status of shares) was registered on 26/10/2020.
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of general meetings 11/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Feb 2019 |
SH19 |
Statement of capital on 13 February 2019
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13 Feb 2019 |
CERT21 |
Certificate of cancellation of share premium account
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13 Feb 2019 |
OC138 |
Reduction of iss capital and minute (oc)
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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20 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
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