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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
The purchased shares shall not be subject to the pre-emption provisions/ company business 30/09/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
AP01 |
Appointment of Mr Matt Doran as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Tom Burnet as a director on 27 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to Riverbank House 2 Swan Lane London EC4R 3TT on 1 March 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Denis Martin Leonard as a director on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Ciaran Oliver O'donnell as a director on 18 December 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 20 November 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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01 Jun 2023 |
SH03 |
Purchase of own shares.
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr Stefan Bates as a director on 7 February 2022
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11 May 2022 |
AP01 |
Appointment of Mr Matthew Phillips as a director on 7 February 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchases 24/03/2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Matthew John Beckett Harrison as a director on 15 December 2021
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