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 Jul 2024 |
AP03 |
Appointment of Mr Christopher Kesson O'donnell as a secretary on 1 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 1 July 2024
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11 Jun 2024 |
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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RES13 ‐
To adopt a new share savings scheme 31/05/2024
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RES10 ‐
Resolution of allotment of securities
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31 May 2024 |
TM01 |
Termination of appointment of Jonathan David Kemp as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of David James Ritchie as a director on 31 May 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 28 January 2024
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01 May 2024 |
AP01 |
Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Roger Alexander White as a director on 30 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Barry Edward Wharton on 3 October 2023
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12 Jun 2023 |
AP03 |
Appointment of Mr Neil Conway Maclennan as a secretary on 12 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Julie Anne Barr as a secretary on 12 June 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Adopt new long term incentive plan 26/05/2023
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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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01 Jun 2023 |
AP01 |
Appointment of Mrs Louise Helen Smalley as a director on 1 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of William Robin Graham Barr as a director on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Ms Julie Anne Barr as a director on 26 May 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 29 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Authorise the continued operation of the employee share ownership plan 27/05/2022
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
AAMD |
Amended group of companies' accounts made up to 30 January 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 January 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of John Ross Nicolson as a director on 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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01 Jul 2021 |
AP01 |
Appointment of Mrs Zoe Louise Howorth as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Mark Allen as a director on 1 July 2021
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