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 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
TM01 |
Termination of appointment of Andrew George Parker as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Christian Alexander Rigg as a director on 23 September 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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29 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 15 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Robin Clive Powell as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Aziz Ul-Haq as a director on 31 January 2023
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Dec 2022 |
AP01 |
Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Philip Joseph Foster as a director on 31 May 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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22 Feb 2022 |
TM01 |
Termination of appointment of Caroline Louise Munday as a director on 8 February 2022
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
SH02 |
Sub-division of shares on 25 June 2021
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06 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2021 |
PSC04 |
Change of details for Mr James Dalziel Murphy as a person with significant control on 25 June 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Andrew George Parker as a director on 25 June 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Richard Michael Allan Ibbett as a director on 25 June 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Aziz Ul-Haq as a director on 25 June 2021
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