Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Steven Paul Mcgillivray as a director on 22 April 2024
|
|
|
22 Apr 2024 |
TM02 |
Termination of appointment of Steven Paul Mcgillivray as a secretary on 22 April 2024
|
|
|
22 Apr 2024 |
AP03 |
Appointment of Mr Anthony James Ratcliffe as a secretary on 22 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Anthony James Ratcliffe as a director on 22 April 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of James Robert Bishop as a director on 16 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Dr Nicholas Moelders as a director on 16 January 2024
|
|
|
30 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-market purchases 29/11/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
|
|
|
24 Nov 2023 |
PSC04 |
Change of details for Mr Ian David Foley as a person with significant control on 29 July 2022
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Ian David Foley on 16 November 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
|
|
|
03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr Clive Gerald Scrivener as a director on 29 July 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Gordon Beasley as a director on 29 July 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Ms Dena Bellamy as a director on 29 July 2022
|
|