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 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disposal/sale agreement 01/11/2022
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06 Jul 2022 |
AP01 |
Appointment of Janine Goodchild as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Matthew Lester as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Joseph Murphy as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Lyndsay Margaret Browne as a director on 30 June 2022
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Brian David Mcarthur-Muscroft as a director on 1 June 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-authorised to make market purchases/company business 10/05/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2022 |
TM01 |
Termination of appointment of Ian Clifford Powell as a director on 10 May 2022
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04 Mar 2022 |
AP03 |
Appointment of Claire Denton as a secretary on 1 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Richard Swan as a secretary on 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Feb 2022 |
AP01 |
Appointment of Dr Nneka Nancy Abulokwe as a director on 1 February 2022
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04 Jan 2022 |
AP03 |
Appointment of Mr. Richard Swan as a secretary on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Francesca Anne Todd as a secretary on 31 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 14 December 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale agreement 15/07/2021
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29 May 2021 |
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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29 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Tim Peter Weller as a director on 12 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Andrew John Williams as a director on 11 May 2021
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05 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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05 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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