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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23 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Andrew William Lister as a director on 30 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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26 Jul 2023 |
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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20 Jul 2023 |
SH03 |
Purchase of own shares.
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13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2023
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13 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 May 2023 |
AP01 |
Appointment of Joanne Werker as a director on 30 March 2023
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15 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Andrew William Lister as a director on 6 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Michael Sherry as a director on 6 July 2022
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15 Jul 2022 |
PSC05 |
Change of details for Mnl Nominees Limited as a person with significant control on 22 September 2021
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19 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
PSC07 |
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 3 March 2021
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20 Apr 2021 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 3 March 2021
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20 Mar 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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19 Mar 2021 |
SH08 |
Change of share class name or designation
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