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 Sep 2024 |
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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RES13 ‐
Re: authorise the directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice. 18/09/2024
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Simon Russell Davidson as a director on 25 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
To authorise the directors to call a general meeting other than an annual general meeting on not less than 14 clear days notice 19/09/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Ms Shanmae Teo on 3 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases maximum number 34.211,162, minimum price may be paid is £0.10 20/09/2022
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 Jul 2022 |
AP01 |
Appointment of Ms Shanmae Teo as a director on 27 June 2022
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14 Apr 2022 |
AP03 |
Appointment of Mrs Jayne Patricia Powell as a secretary on 13 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Penelope Ruth Thomas as a secretary on 13 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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06 Oct 2021 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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09 Aug 2021 |
AP03 |
Appointment of Mrs Penelope Ruth Thomas as a secretary on 28 July 2021
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09 Aug 2021 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 28 July 2021
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28 Jun 2021 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 5 March 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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