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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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
To adopt the company accounts, to reappoint directors and auditors 03/06/2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mrs Natasha Marie Rourke on 31 May 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
AA |
Interim accounts made up to 30 April 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Mark William Hardy on 9 April 2024
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15 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Dec 2023 |
AP01 |
Appointment of Mrs Natasha Marie Rourke as a director on 12 December 2023
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18 Oct 2023 |
SH03 |
Purchase of own shares.
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06 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Sep 2023 |
AA |
Interim accounts made up to 31 August 2023
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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27 Apr 2023 |
SH19 |
Statement of capital on 27 April 2023
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27 Apr 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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27 Apr 2023 |
CERT19 |
Certificate of reduction of share premium
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c reduced/re-appoint haysmacintyre LLP as auditors/re-appoint director/adopt financial statements 31/12/21 20/06/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 166 authority for market purchases/approve the establishment and rules of the enterprise management incentive scheme share option plan 23/06/2021
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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