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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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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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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05 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Apr 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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08 Apr 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Mar 2021 |
AD02 |
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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01 Mar 2021 |
TM01 |
Termination of appointment of Gillian Veronica Sheldon as a director on 28 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Neelam Dhawan as a director on 1 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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04 Jan 2021 |
AP01 |
Appointment of Mr David Soutar Lowden as a director on 1 January 2021
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17 Nov 2020 |
AP01 |
Appointment of Mr Gordon Alexander Boyd as a director on 16 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Simon Patrick Butcher as a director on 16 November 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Andrew John Williams on 25 September 2020
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