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 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2024 |
CH01 |
Director's details changed for Mr David Brian Clarke on 1 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Geoffrey Peter Cowley as a person with significant control on 9 October 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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03 Jan 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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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 28/06/2023
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Rupert Tolmer Verco as a director on 23 August 2022
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11 Jul 2022 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-appoint directors/ auditors 30/06/2022
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Craig Moulton as a director on 10 August 2021
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15 Jul 2021 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 30/06/2021
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
AD02 |
Register inspection address has been changed from 12 Alcester Crescent London E5 9PX England to Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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