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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29 Apr 2024 |
TM01 |
Termination of appointment of John Cook Pattullo as a director on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Martin Peter Read, Cbe as a director on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Deborah Lentz Stumpf as a director on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Mihiri Samanthi Jayaweera as a director on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Anthony Oliver Bickerstaff as a director on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Gillian Carole Barr as a director on 29 April 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business re directors authority to cary out the scheme 10/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
AP01 |
Appointment of Mr John Cook Pattullo as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Stewart Oades as a director on 31 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Authority to introduce a new long term plan / authority to introduce a new share bonus plan 12/07/2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Thomas Edward Hinton as a director on 15 August 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jul 2022 |
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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RES13 ‐
Sharesave plan 12/07/2022
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11 Mar 2022 |
CH01 |
Director's details changed for Deborah Lentz Stumpf on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Charles Lawlor on 14 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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