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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08 Aug 2024 |
AP01 |
Appointment of Mr Nathan Mark Bostock as a director on 1 August 2024
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31 May 2024 |
MR01 |
Registration of charge SC2188130001, created on 29 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Alan Peter Dickinson as a director on 16 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 16 May 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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14 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Ms Harmeen Mehta on 13 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
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12 May 2022 |
TM01 |
Termination of appointment of Stuart William Sinclair as a director on 12 May 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
CC04 |
Statement of company's objects
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Ms Harmeen Mehta as a director on 1 November 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Charles Alan Nunn as a director on 16 August 2021
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30 Jun 2021 |
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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