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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13 Sep 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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03 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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03 May 2024 |
AP01 |
Appointment of Mr Terence William Burt as a director on 1 August 2023
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01 May 2024 |
AP01 |
Appointment of Angela Mary Main as a director on 1 September 2023
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01 May 2024 |
AP01 |
Appointment of Mr Julian Marcus Browne as a director on 2 April 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 21/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2024 |
AD01 |
Registered office address changed from 68 Hanbury Street London E1 5JL England to 24-28 Bloomsbury Way London WC1A 2SN on 5 January 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of David Laing as a director on 15 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
MR01 |
Registration of charge 120416360002, created on 21 March 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Roy Charles Aston as a director on 13 June 2022
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07 Dec 2022 |
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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02 Dec 2022 |
SH08 |
Change of share class name or designation
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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13 Oct 2022 |
SH03 |
Purchase of own shares.
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07 Oct 2022 |
TM01 |
Termination of appointment of Rhydian Gwyn Lewis as a director on 14 September 2022
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31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2022
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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