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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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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29 Oct 2024 |
AA |
Interim accounts made up to 30 June 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Mark David Lerdal as a director on 1 October 2024
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23 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 May 2024 |
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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28 May 2024 |
TM01 |
Termination of appointment of Rachael Nutter as a director on 21 May 2024
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10 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice provided that this authority shall expire at the conclusion of the company's next annual general meeting 18/05/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Thomas Plagemann as a director on 29 June 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Josephine Tan as a director on 15 May 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General meeting 23/06/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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