Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
23 Jul 2023 |
CH01 |
Director's details changed for Mrs Samantha Gordon on 10 July 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2021
|
|
|
21 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement to be made for the buyback of shares approved 29/12/2021
|
|
|
20 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
08 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Louise Kingston as a director on 31 December 2021
|
|
|
29 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2021 |
AP01 |
Appointment of Mrs Louise Kingston as a director on 1 December 2020
|
|
|
12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
|
|
|
04 Aug 2020 |
SH02 |
Sub-division of shares on 14 July 2020
|
|
|
04 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 12/07/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Nicholas James White as a director on 12 July 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr John Derkach as a director on 12 July 2020
|
|