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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14 Jul 2026 |
CH01 |
Director's details changed for Mr Anthony Philip Jackson on 13 July 2026
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05 Jul 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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01 Jul 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 ‐
Re: re-elect anthony philip jackson, ross glover, katherine jane coppinger, aneliya erdly, anthony alfred leigh white and frances ward as directors/re-appoint kpmg as auditors/company business 18/06/2026
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03 Jun 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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28 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2026
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19 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2026
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15 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2026
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23 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2026
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27 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2026
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03 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2026
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23 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2025
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17 Dec 2025 |
CS01 |
Confirmation statement made on 1 December 2025 with updates
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06 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2025
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01 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2025
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23 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2025
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01 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company documents / election of directors / appointment of auditors and fixing of auditors remuneration 19/06/2025
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03 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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06 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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