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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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Mark Andrew Braund as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Donald Charles Grantham as a director on 19 April 2024
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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31 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 30 November 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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16 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2023.
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Donald Charles Grantham as a director on 4 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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01 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2020
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10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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