Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Dane Wilson Houlahan on 6 November 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr Dane Wilson Houlahan on 14 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew James Rinaldi on 14 June 2024
|
|
|
23 Feb 2024 |
PSC05 |
Change of details for Literacy Capital Plc as a person with significant control on 2 November 2023
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
|
21 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|
|
|
17 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/06/2023.
|
|
|
08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
|
|
|
05 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
13 Sep 2021 |
AD01 |
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ England to Knightway House Park Street Bagshot GU19 5AQ on 13 September 2021
|
|
|
17 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
|
|
|
05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2020
|
|
|
01 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
|
|
|
17 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
|
|