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 |
AP01 |
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Colin Robert Jones as a director on 2 September 2024
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01 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr David John Bergg on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ian Steele as a director on 1 May 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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21 Nov 2023 |
AUD |
Auditor's resignation
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09 Jun 2023 |
AP01 |
Appointment of Ms Naomi Wendy Climer as a director on 30 May 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Sect 366/367 company and any company that becomes subsidiary of the company during the period 27/04/2023
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
TM01 |
Termination of appointment of Anne Marie Cannon as a director on 27 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
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13 Oct 2022 |
AP03 |
Appointment of Eileen June Malcolmson as a secretary on 6 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022
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07 Jul 2022 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 1 July 2022
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22 Apr 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 ‐
Receive annual accounts / directors renumeration/ final divided for Y.e dec 2021/ re-election of directors/ re-appointment of auditors / renumeration of auditors / notice for general meetings 21/04/2022
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receive the annual accounts. Approve remuneration report. Declare a finl dividend. Re-elect a range of directors. Re-appoint pwc as auditors. Section 701 authority to make market purchases of ordinary shares. 14 days clear notice to hold general meetings. 29/04/2021
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RES10 ‐
Resolution of allotment of securities
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05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Margaret Ford as a director on 29 April 2021
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