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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17 May 2023 |
SH03 |
Purchase of own shares.
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12 May 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 April 2023
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12 May 2023 |
SH03 |
Purchase of own shares.
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Oliver Whittaker on 1 April 2022
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06 Jan 2023 |
AP03 |
Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023
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05 Jan 2023 |
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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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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05 May 2022 |
AP03 |
Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022
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05 May 2022 |
TM02 |
Termination of appointment of Prism Cosec as a secretary on 30 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Chief Financial Officer Oliver Whittaker on 22 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Chief Financial Officer Oliver Whittaker as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Chief Executive Officer Matthew Wragg as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Kevin Freeguard as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Salar Farzad as a director on 1 April 2022
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Rosslyn Haith as a director on 8 December 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Katie Mary Selves as a secretary on 5 November 2021
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12 Nov 2021 |
AP04 |
Appointment of Prism Cosec as a secretary on 6 November 2021
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23 Jun 2021 |
PSC01 |
Notification of George Douglas Peter Materna as a person with significant control on 17 June 2021
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23 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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12 May 2021 |
AD03 |
Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL
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