Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Robert Wilson Gibson as a director on 1 October 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Moray Brebner Martin as a director on 29 June 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2023
|
|
|
27 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Joseph Hyrum Twigg as a person with significant control on 4 April 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
|
|
|
07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
07 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Eddy Reynolds as a director on 31 December 2021
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
07 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
|
|
|
13 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
|
|
|
13 Apr 2021 |
SH03 |
Purchase of own shares.
|
|
|
09 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share buyback approved 01/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-12
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of Barry Haddow as a director on 12 June 2020
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of Mark Caulfield as a director on 12 June 2020
|
|