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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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 September 2025
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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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29 Aug 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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08 Feb 2024 |
TM01 |
Termination of appointment of Caroline Stretton as a director on 26 January 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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19 Dec 2023 |
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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02 Nov 2023 |
AP03 |
Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr John Mckenna on 5 April 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Iain Crawford Anthony as a director on 30 August 2023
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23 Aug 2023 |
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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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Aug 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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14 Apr 2022 |
AP01 |
Appointment of Lachlan Arthur Smith as a director on 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Iain Crawford Anthony as a director on 31 March 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Pursuant to section 570 of the act to allot equity securities (within the meaning of section 560 (1) of the act) for cash pursuant to the authority conferred by resolution 7, as if section 561(1) of the act did not apply to any such allotment, provided that this power 31/08/2021
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
TM01 |
Termination of appointment of David Muir Richmond as a director on 31 August 2021
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20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Jul 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 May 2021
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01 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Replacement The form SH03 replaces the form SH03 registered on 29/06/2021
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