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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07 Oct 2024 |
MR01 |
Registration of charge 112787190004, created on 3 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Edward Melville Horatio Guest as a director on 24 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Julian Alston Addison as a director on 24 September 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge 112787190002 in full
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14 Aug 2024 |
MR01 |
Registration of charge 112787190003, created on 14 August 2024
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26 Jun 2024 |
AA |
Interim accounts made up to 31 May 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to make market purchases 18/06/2024
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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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24 Jun 2024 |
AA |
Interim accounts made up to 13 June 2024
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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31 Aug 2023 |
AP01 |
Appointment of Mr Mark Andrew Bringloe as a director on 22 August 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Michael Jordan Branigan as a director on 20 June 2023
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04 Jul 2023 |
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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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
AP01 |
Appointment of Mr Alexander Maria Paiusco as a director on 20 June 2023
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2023 |
AP01 |
Appointment of Mr Gary Douglas Carrington as a director on 18 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Mark Rupert Maxwell Fryer as a director on 14 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Aug 2022 |
TM01 |
Termination of appointment of Mark Andrew Bringloe as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 1 August 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jun 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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RES13 ‐
Appointment of directors/appoint auditor/ authority to make market purchases 16/06/2022
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11 May 2022 |
AP01 |
Appointment of Mr Michael Jordan Branigan as a director on 11 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Elizabeth Sands as a director on 11 May 2022
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