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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22 Jan 2025 |
AP01 |
Appointment of Mr James Scott Dix as a director on 22 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Ian Mclaren as a director on 22 January 2025
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25 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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28 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2024 |
AP01 |
Appointment of Mr Jason Edward Pavey as a director on 2 August 2024
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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07 Jun 2024 |
SH03 |
Purchase of own shares.
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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25 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
AP01 |
Appointment of Mr Charles Thomas Cornish as a director on 1 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Ian Mclaren as a director on 2 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Michael Patrick Kennedy as a director on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Robin Michael Richardson as a director on 31 August 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ross Williams as a director on 14 October 2022
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