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 2022 |
PSC04 |
Change of details for Mr Neil David Eric Everett as a person with significant control on 14 September 2022
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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22 Sep 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2022
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06 May 2022 |
MR04 |
Satisfaction of charge 113942180003 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 113942180002 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 113942180001 in full
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07 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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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Jeremy Benjamin Cole on 11 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Durham House Durham House Street London WC2N 6HG United Kingdom to Third Floor 26 Farringdon Street London EC4A 4AB on 5 January 2022
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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05 Aug 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Jul 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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29 Jun 2021 |
PSC01 |
Notification of Simon David Hodgson as a person with significant control on 31 March 2021
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29 Jun 2021 |
PSC01 |
Notification of Glynn David Roberts as a person with significant control on 31 March 2021
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29 Jun 2021 |
PSC01 |
Notification of Neil David Eric Everett as a person with significant control on 31 March 2021
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