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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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
One or more market purchase of a maximum of 9975000 ordinary shares of £0.001 each 14/11/2023
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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16 Nov 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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26 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximum purchased LIMITED to 10,000,000, minimum price minimum price £0.001 22/11/2022
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2022 |
PSC07 |
Cessation of Ganton Limited as a person with significant control on 23 June 2022
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14 Mar 2022 |
AP01 |
Appointment of Mrs Carmel Elizabeth Warren as a director on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Lucinda Emma Joanna Sharman-Munday as a director on 14 March 2022
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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12 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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11 Oct 2021 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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29 Mar 2021 |
TM02 |
Termination of appointment of Rupert Howard Milton Horner as a secretary on 29 March 2021
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29 Mar 2021 |
AP03 |
Appointment of Mr Michael Andrew Foulkes as a secretary on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Rupert Howard Milton Horner as a director on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Michael Andrew Foulkes as a director on 29 March 2021
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16 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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19 Oct 2020 |
MA |
Memorandum and Articles of Association
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