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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13 Nov 2024 |
TM01 |
Termination of appointment of Michael Christopher Dennis as a director on 23 September 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of William David Grout as a director on 23 September 2024
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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21 Oct 2024 |
SH03 |
Purchase of own shares.
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21 Oct 2024 |
SH03 |
Purchase of own shares.
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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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15 Oct 2024 |
SH03 |
Purchase of own shares.
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2024 |
AP01 |
Appointment of Mr Daron Grenville Hutt as a director on 23 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Gary Scutt as a director on 23 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Andrew John Whittaker as a director on 23 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr David Raymond Mcginn as a director on 23 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Stuart Norman Morten as a director on 23 September 2024
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02 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 04/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
SH02 |
Sub-division of shares on 4 July 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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