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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18 Sep 2024 |
PSC02 |
Notification of Topcon Corporation as a person with significant control on 14 April 2023
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18 Sep 2024 |
PSC02 |
Notification of Iridium Communications Inc. as a person with significant control on 14 April 2023
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12 Sep 2024 |
PSC04 |
Change of details for Mr Kevin Gaffney as a person with significant control on 14 April 2023
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 May 2023 |
AP01 |
Appointment of Mr Ian Stilgoe as a director on 13 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Stephen John Clark as a director on 13 April 2023
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10 Mar 2023 |
MR04 |
Satisfaction of charge SC5513260001 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge SC5513260002 in full
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jul 2021 |
AP01 |
Appointment of Timothy James Last as a director on 21 May 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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08 Jul 2021 |
SH05 |
Statement of capital on 21 May 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 21 May 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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19 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 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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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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