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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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/04/2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Steve Lockard as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Colin Ian Welsh as a director on 20 April 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 31/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Apr 2023 |
TM01 |
Termination of appointment of Derek Bulmer as a director on 31 March 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Anthony James Pearson as a secretary on 1 December 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Derek Bulmer as a secretary on 1 December 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Mr David Philip Wilkinson as a director on 6 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Christopher John Gill as a director on 6 May 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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11 Apr 2022 |
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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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Susan Ann Hurst as a director on 30 November 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Ian Ritchey as a director on 22 March 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Alasdair Macdonald on 15 October 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Julian Andrew Brown on 15 October 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Derek Bulmer on 1 June 2021
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