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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Leigh Antony Wilcox as a director on 1 October 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Annette Borén as a director on 30 June 2024
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Authorised to make market purchases 22/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Dr Katherine Christina Mary Innes Ker as a director on 1 February 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Therese Lynn Miller as a director on 31 December 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of George John Letham as a director on 22 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mrs Annette Borén as a director on 22 November 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
27 Jun 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
|
|
|
08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Notice of general meetings not agm's 16/05/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 May 2022 |
AA |
Interim accounts made up to 31 January 2022
|
|
|
18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
|
|
|
27 Jan 2022 |
SH19 |
Statement of capital on 27 January 2022
|
|
|
27 Jan 2022 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
|
|
|
27 Jan 2022 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
18 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 136700100001, created on 2 November 2021
|
|
|
01 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
|
|