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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12 Nov 2024 |
TM01 |
Termination of appointment of Marc Keith Mcdermott as a director on 15 October 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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08 Nov 2024 |
AP01 |
Appointment of Lucy Jane Dixon as a director on 15 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Christopher Fletcher as a director on 15 October 2024
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13 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2024
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09 Aug 2024 |
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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01 Jul 2024 |
TM01 |
Termination of appointment of Leonard William Nash as a director on 1 July 2024
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03 Jun 2024 |
AP01 |
Appointment of Nancy Yingnan Chen as a director on 31 May 2024
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23 May 2024 |
AP01 |
Appointment of Simon Christopher Ward as a director on 22 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 31 March 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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06 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Mohammed Akmal Aneese as a director on 27 October 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/11/2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: loans 30/03/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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02 May 2023 |
SH03 |
Purchase of own shares.
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Buyback agreement/loan 30/03/2023
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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