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 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business 12/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
TM01 |
Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 12 May 2021
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11 May 2021 |
AUD |
Auditor's resignation
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14 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Sarosh Mistry as a director on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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28 Jan 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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RES13 ‐
A general meeting other than an agm may be called on not less than 14 clear days notice 08/05/2019
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RES10 ‐
Resolution of allotment of securities
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28 Jan 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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RES13 ‐
General meeting other than agm may be called on not less than 14 clear days notice 13/05/2020
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2020 |
CH03 |
Secretary's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Leslie Solomons on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Catherine Lucy Turner on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Mark Ransom on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr John Mark Pettigrew on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Julie Helen Southern on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Dr Linda Yueh on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Stuart Michael Ingall-Tombs on 17 December 2020
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18 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
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18 Nov 2020 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Aspect House Spencer Road Lancing West Sussex BN99 6DA
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15 Aug 2020 |
AP01 |
Appointment of Stuart Michael Ingall-Tombs as a director on 15 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Jeremy Charles Douglas Townsend as a director on 14 August 2020
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07 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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