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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05 Nov 2024 |
TM01 |
Termination of appointment of Julian Huw Baines as a director on 31 October 2024
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31 Jul 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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RES13 ‐
Consolidation of shares 29/02/2024
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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27 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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27 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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26 Jul 2024 |
SH02 |
Consolidation of shares on 29 February 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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31 Jan 2024 |
PSC07 |
Cessation of Stuart White as a person with significant control on 27 October 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Giles Kirkley Willits as a director on 28 November 2023
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30 Aug 2023 |
AP01 |
Appointment of Sir Anthony Nigel Russell Rudd as a director on 8 August 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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11 May 2023 |
PSC01 |
Notification of Stuart White as a person with significant control on 26 April 2022
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10 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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05 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Mar 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Amending investment policy 17/01/2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Malcolm John Gillies on 28 February 2023
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08 Mar 2023 |
CH03 |
Secretary's details changed for Malcolm John Gillies on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Cormac Gerard Kilty as a director on 31 January 2023
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19 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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