Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AP01 |
Appointment of Miss Deborah Lovegrove as a director on 14 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Rameses Gonzaga Villanueva as a director on 11 October 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
|
|
|
19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
|
|
|
03 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share option scheme 21/06/2024
|
|
|
28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Apr 2024 |
PSC07 |
Cessation of Adam Charles Driscoll as a person with significant control on 21 December 2021
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Company documents/company business 19/06/2023
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Ms Emma Jane Stoker as a director on 2 November 2023
|
|
|
12 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Recieve and adopt annunal accounts and reports of the company and the auditors report/re-election of director/re-appointment of auditors/authorise the audit comittee of the company to determine the auditors remuneration to fix the remuneration of the auditors of the company. 19/06/2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
24 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Shirin Foroutan as a director on 30 November 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Appointment of director/ reappointment of directors/ authority to make market purchases 27/07/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Glover as a director on 21 December 2021
|
|