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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27 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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07 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appproprite duty has been paid on this repurchased.
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30 Oct 2024 |
PSC05 |
Change of details for Ldc Ix Lp (Held by Ldc (Nominees) Limited) as a person with significant control on 4 September 2020
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06 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Oct 2021 |
MR01 |
Registration of charge 128407690003, created on 14 October 2021
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12 Oct 2021 |
PSC02 |
Notification of Ldc Ix Lp (Held by Ldc (Nominees) Limited) as a person with significant control on 4 September 2020
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12 Oct 2021 |
PSC07 |
Cessation of Iain Seers as a person with significant control on 4 September 2020
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24 Sep 2021 |
AP01 |
Appointment of Mr Dermot Patrick Hough as a director on 22 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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06 Oct 2020 |
SH08 |
Change of share class name or designation
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06 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr David Andrews as a director on 4 September 2020
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