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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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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27 Mar 2023 |
PSC01 |
Notification of Peter William Gregory Tom as a person with significant control on 14 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Thomas Richard Scott as a person with significant control on 14 March 2023
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13 Mar 2023 |
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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02 Dec 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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15 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Oct 2022 |
AP03 |
Appointment of Fintan Michael Kennedy as a secretary on 12 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Mary Ford as a secretary on 1 October 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Duncan Comrie Green as a director on 23 June 2022
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01 Dec 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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16 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Benedict James Kay as a director on 14 June 2021
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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19 Feb 2021 |
MR01 |
Registration of charge 034593440010, created on 12 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 034593440009, created on 12 February 2021
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31 Dec 2020 |
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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15 Nov 2020 |
TM01 |
Termination of appointment of Rory Underwood as a director on 12 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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27 May 2020 |
TM01 |
Termination of appointment of Francis Ian Walker as a director on 22 May 2020
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