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)
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
|
|
|
16 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Richard John Morris as a director on 31 March 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Keith William Down as a director on 24 August 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
31 May 2023 |
AP04 |
Appointment of Bernwood Cosec Limited as a secretary on 31 May 2023
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 31 May 2023
|
|
|
30 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Laurence Brian Keen as a director on 17 May 2023
|
|
|
13 Apr 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
|
|
|
02 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
01 Dec 2022 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
15 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Francesca Tiritiello as a director
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Francesca Tiritello as a director on 20 September 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 15/11/2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
05 Jul 2022 |
AUD |
Auditor's resignation
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Naylor on 9 October 2021
|
|
|
30 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
|
|
|
20 Oct 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 15 September 2021
|
|
|
15 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|