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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02 May 2024 |
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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RES10 ‐
Resolution of allotment of securities
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27 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
AA |
Interim accounts made up to 31 March 2024
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190017 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190016 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190015 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190014 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190013 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190012 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190011 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 039253190010 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 6 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 039253190007 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 039253190008 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 039253190009 in full
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16 Jan 2024 |
AA |
Interim accounts made up to 30 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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02 Aug 2023 |
SH02 |
Consolidation and sub-division of shares on 25 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Markt purchas maxiumum numbr 11,830,386, minimum prric 1/14P 25/04/2023
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RES10 ‐
Resolution of allotment of securities
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05 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Nov 2022 |
AP03 |
Appointment of Mr Robert James Hooper as a secretary on 22 November 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Graham Charles Lilley as a secretary on 22 November 2022
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25 Aug 2022 |
MR01 |
Registration of charge 039253190019, created on 8 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 039253190018, created on 8 August 2022
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