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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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19 Apr 2023 |
AP01 |
Appointment of Mr Andrew Stephen Annesley Vachell as a director on 29 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Collins as a director on 29 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 136092520004, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 136092520002, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 136092520003, created on 28 February 2023
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2022
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06 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2023 |
PSC07 |
Cessation of Albion Real Assets Gp Llp as a person with significant control on 3 March 2022
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2023
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13 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Mar 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-company business 03/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
PSC02 |
Notification of Albion Real Assets Gp Llp as a person with significant control on 3 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Richard Cameron as a person with significant control on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr David Gudgin as a director on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Roland Barzegar as a director on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Ms Rebecca Collins as a director on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Sean Mountford Graham Williams as a director on 3 March 2022
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