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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
14 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
|
|
|
30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
|
|
|
30 Oct 2023 |
SH03 |
Purchase of own shares.
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Aylward as a director on 22 May 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Emma Jane Barnes as a director on 24 February 2023
|
|
|
05 Jul 2023 |
SH03 |
Purchase of own shares.
|
|
|
04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
|
|
|
04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
|
|
|
04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
|
|
|
16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2022
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Ewald Gustav Fichardt on 1 September 2021
|
|