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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Peter Clarke as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Nancy Yingnan Chen as a director on 24 January 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2024 |
TM01 |
Termination of appointment of Bill Thomas as a director on 31 August 2023
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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06 Nov 2023 |
SH03 |
Purchase of own shares.
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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18 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
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21 Aug 2023 |
AP01 |
Appointment of Mrs Katherine O'reilly as a director on 17 August 2023
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09 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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14 Jun 2023 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 20 August 2021
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14 Jun 2023 |
PSC02 |
Notification of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 20 August 2021
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12 Jun 2023 |
TM01 |
Termination of appointment of Nathaniel James Poulter as a director on 30 April 2023
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of James Evans as a director on 31 December 2022
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16 Nov 2022 |
AP01 |
Appointment of Sir Bill Thomas as a director on 1 August 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of John Smith as a director on 15 September 2022
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