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)
|
|
03 Jun 2026 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Market purchase/notice period of general meetings 06/05/2026
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 May 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
|
|
|
11 May 2026 |
CS01 |
Confirmation statement made on 30 April 2026 with no updates
|
|
|
03 Nov 2025 |
TM01 |
Termination of appointment of Wais Shaifta as a director on 31 October 2025
|
|
|
16 Sep 2025 |
CH03 |
Secretary's details changed for Ms Georgina Holly Sharley on 15 September 2025
|
|
|
16 Sep 2025 |
AP03 |
Appointment of Ms Georgina Holly Sharley as a secretary on 15 September 2025
-
ANNOTATION
Other -Any address marked (#) was replaced with a service address or partially redacted on 29/09/2025 under section 1088 of the Companies Act 2006.
|
|
|
16 Sep 2025 |
TM02 |
Termination of appointment of Laura Elizabeth Harris as a secretary on 15 September 2025
|
|
|
21 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
09 May 2025 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Allotment of equity securities or sale of treasury shares up to an aggregate nominal amount 01/05/2025
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with updates
|
|
|
30 Apr 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
31 Mar 2025 |
TM01 |
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
|
|
|
31 Mar 2025 |
AP01 |
Appointment of Mr Piers Michael North as a director on 31 March 2025
|
|
|
06 Dec 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
23 Oct 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
12 Jun 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES13 ‐
Notice period for general meetings 02/05/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 000825480009, created on 26 April 2024
|
|
|
12 Feb 2024 |
AP03 |
Appointment of Miss Laura Elizabeth Harris as a secretary on 12 February 2024
|
|
|
12 Feb 2024 |
TM02 |
Termination of appointment of Lorraine Rachel Sztyk Clover as a secretary on 12 February 2024
|
|
|
06 Feb 2024 |
AA |
Interim accounts made up to 19 December 2023
|
|
|
01 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
|
|