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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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02 Nov 2024 |
TM01 |
Termination of appointment of Allan Dunn as a director on 2 November 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Sinclair on 16 July 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 11 April 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Stuart Neil Warriner as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Simon Leigh Hook as a director on 1 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Lauren Katherine Stewart Patterson as a director on 24 January 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Nov 2023 |
SH03 |
Purchase of own shares.
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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07 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
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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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Allan Dunn as a director on 26 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Kevin O'loughlin as a director on 26 September 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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24 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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