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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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08 Mar 2024 |
MR01 |
Registration of charge 015255830005, created on 6 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 015255830006, created on 6 March 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Guy Richard Wakeley as a director on 31 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Ms Helena Heung Lam Coles as a director on 21 November 2023
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07 Jun 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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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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20 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Guy Richard Wakeley on 23 March 2022
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08 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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11 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 015255830002
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10 Nov 2022 |
MR01 |
Registration of charge 015255830003, created on 4 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 015255830004, created on 4 November 2022
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11 Aug 2022 |
AP01 |
Appointment of Erika Schraner as a director on 1 August 2022
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30 May 2022 |
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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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Peter William Dunscombe as a director on 10 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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