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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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 29/06/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Douglas Caster as a director on 29 June 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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02 Feb 2023 |
AP01 |
Appointment of Mr Ian Derek Marchant as a director on 1 February 2023
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18 Jul 2022 |
AP03 |
Appointment of Ms Winifred Chime as a secretary on 11 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Turner as a director on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Richard James Armitage as a director on 30 May 2022
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17 May 2022 |
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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RES13 ‐
Company business 05/05/2022
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 06/05/2021
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Ms Elizabeth Jane Aikman on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Andrew Turner on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Hin Yong Clement Woon on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Peter Raby on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Douglas Caster on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Miss Helen Patricia Bunch on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020
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