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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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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07 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 239 of the companies act 2006 in regards to the share buyback on 10/05/2023 and issue of shares between 22/08/2023 and 5/09/2023/re: approval and ratification of issue of shares on 23/08/23 and 05/09/2023 , and note the reference to 2469 b ordianry shares in rrsolution 2 (a) of the resolutions circulated 16/07/2023 should have referred to a ordianry shares instead/company business 16/01/2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
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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RES13 ‐
Article 2.1 of the articles of association of the company shall not apply to any issue of equity securities 16/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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11 Oct 2023 |
AP01 |
Appointment of Dr David Lomax as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Spencer Privett as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr James Courtney Theobald as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Richard Leslie Cunningham as a director on 9 October 2023
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02 Oct 2023 |
SH03 |
Purchase of own shares.
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2023
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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