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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30 Sep 2024 |
TM01 |
Termination of appointment of Michael Houston as a director on 20 September 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Jamie Hamilton Crowther as a director on 19 August 2024
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23 May 2024 |
AP01 |
Appointment of Mr Michael Houston as a director on 20 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Huw Roberts as a director on 31 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr Alastair Grier as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Huw Roberts as a director on 1 July 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
TM01 |
Termination of appointment of Christopher Derek Barber as a director on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021
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12 May 2021 |
CH01 |
Director's details changed for Lady Margaret Barr Vardy on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Sir Peter Vardy on 12 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Christopher Derek Barber as a director on 1 December 2020
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Daniel David Vardy on 10 December 2020
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