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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18 Mar 2021 |
MR04 |
Satisfaction of charge 111238040002 in full
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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01 Mar 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 November 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Stuart John Overend as a secretary on 16 November 2020
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19 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 ‐
Ratification of interim dividend 29/09/2020
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Sep 2020 |
AAMD |
Amended interim accounts made up to 30 September 2019
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21 Aug 2020 |
MR04 |
Satisfaction of charge 111238040003 in full
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11 Jun 2020 |
AA |
Interim accounts made up to 30 September 2019
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12 Mar 2020 |
MR01 |
Registration of charge 111238040004, created on 3 March 2020
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24 Feb 2020 |
MR04 |
Satisfaction of charge 111238040001 in full
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06 Jan 2020 |
PSC04 |
Change of details for Mr Alan Jonathan Simpson as a person with significant control on 29 August 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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06 Dec 2019 |
MR01 |
Registration of charge 111238040003, created on 3 December 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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19 Sep 2019 |
MA |
Memorandum and Articles of Association
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19 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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18 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2019 |
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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30 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Bonus issue 19/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2019 |
AP01 |
Appointment of Mr Giles William Kirwan Beale as a director on 21 August 2019
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