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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01 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2026
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02 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2026
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05 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2025
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01 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2025
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03 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2025
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02 Oct 2025 |
AP03 |
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 1 October 2025
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02 Oct 2025 |
TM02 |
Termination of appointment of Deborah Abrehart as a secretary on 30 September 2025
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01 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 25 June 2025 with updates
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01 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2025
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12 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2025
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15 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: market purchases of a maximum 3,077,902 ordinary shares of 25 pence each / short notice of a meeting other than an annual general meeting 01/05/2025
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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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01 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2025
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01 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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26 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Constantin Michael Cotzias as a director on 5 August 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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