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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14 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: receive the company's annual accounts, approve the director's remuneration report, re-election of directors, reappointment of auditor, authorise the directors to fix the remuneration of the auditor, notice of a general meeting 21/05/2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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10 Aug 2023 |
CH01 |
Director's details changed for Mr David James Bucknall on 28 June 2023
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases maximum shall be 19,310,117 minimum price may be paid for an ordinary shares is 1P 23/05/2023
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
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24 Oct 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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01 Oct 2022 |
AA |
Interim accounts made up to 30 June 2022
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30 May 2022 |
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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RES10 ‐
Resolution of allotment of securities
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20 May 2022 |
AP01 |
Appointment of Mr David James Bucknall as a director on 20 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Roger Bell as a director on 4 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Caroline Elizabeth Cook as a director on 7 April 2022
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01 Mar 2022 |
CH04 |
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
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16 Feb 2022 |
AP01 |
Appointment of Ms Abigail Emma Rotheroe as a director on 8 February 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from 125 London Wall London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 9 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 125 London Wall London Wall London EC2Y 5AS on 8 December 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Roger Bell as a director on 1 October 2021
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12 Aug 2021 |
SH02 |
Statement of capital on 30 July 2021
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10 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
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06 Aug 2021 |
AD02 |
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
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