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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21 Oct 2024 |
AA |
Accounts made up to 31 December 2023
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases 30/05/2024
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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09 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 09/02/2024
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09 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 22/11/2023
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09 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 22/11/2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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27 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 09/02/2024.
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27 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 09/02/2024.
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27 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 09/02/2024.
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27 Nov 2023 |
SH03 |
Purchase of own shares.
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19 Oct 2023 |
AP01 |
Appointment of Sarah Jane Rajani as a director on 11 October 2023
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 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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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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19 May 2023 |
MR01 |
Registration of charge 115041860001, created on 17 May 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Gordon Alan Harvey as a director on 29 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr David John Charters as a director on 29 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Adrian Kirkland on 13 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr James Dominic Brooke on 13 February 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of C F Secretaries as a secretary on 13 February 2023
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17 Feb 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 13 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 17 February 2023
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