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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08 Oct 2024 |
TM01 |
Termination of appointment of Matthew Little as a director on 27 September 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Matthew Little as a director on 1 April 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Alun Garfield Barnett as a director on 8 December 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2023
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04 Dec 2023 |
SH03 |
Purchase of own shares.
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14 Nov 2023 |
TM01 |
Termination of appointment of James Walker as a director on 7 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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31 Mar 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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13 Dec 2022 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 114353880001 in full
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31 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Chapman as a director on 31 October 2022
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18 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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