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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16 Dec 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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21 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Stuart Wayne Woods as a director on 31 March 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Stuart Wayne Woods as a director on 12 December 2023
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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30 Aug 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 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 7 April 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Rodger David Sargent as a secretary on 21 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Simon David Lloyd Frost as a secretary on 21 December 2022
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07 Dec 2022 |
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 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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22 Feb 2022 |
TM01 |
Termination of appointment of Martin Schwedler as a director on 28 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Donald Stuart Nicol as a director on 28 January 2022
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Nigel Guthrie Mcnair Scott as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Ian Phares Pearson as a director on 26 October 2021
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29 Sep 2021 |
SH50 |
Trading certificate for a public company
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CERT8A ‐
Commence business and borrow
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27 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2021 |
PSC07 |
Cessation of Martin Schwedler as a person with significant control on 14 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Steven Neil Metcalfe as a person with significant control on 14 September 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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16 Aug 2021 |
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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