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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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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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10 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Hewitt as a director on 31 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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04 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Jan 2024 |
TM01 |
Termination of appointment of Therese Marie Esperdy as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mrs Jacqueline Patricia Christine Ferguson as a director on 1 January 2024
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08 Dec 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Nov 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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05 Sep 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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03 Aug 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of own shares 10/07/2023
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Jun 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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25 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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18 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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