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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21 Oct 2025 |
AP01 |
Appointment of Christopher Paul Morris as a director on 21 October 2025
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08 Oct 2025 |
CS01 |
Confirmation statement made on 2 October 2025 with updates
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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31 Mar 2025 |
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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25 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2025
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25 Mar 2025 |
AP01 |
Appointment of Eloise Wann as a director on 19 March 2025
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24 Mar 2025 |
PSC02 |
Notification of Citation Holdings Limited as a person with significant control on 19 March 2025
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24 Mar 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of John Roden Plimmer as a director on 19 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of David Jeffrey Park as a director on 19 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Anthony John Machin as a director on 19 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Matthew Whitla Green-Armytage as a director on 19 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Andrew Mark Chadwick as a director on 19 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Leonard Alan Blackham as a director on 19 March 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Jill Battley as a director on 19 March 2025
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24 Mar 2025 |
AP01 |
Appointment of Mr Matthew Brian Stacey as a director on 19 March 2025
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24 Mar 2025 |
AD01 |
Registered office address changed from The Blade Abbey Street Reading RG1 3BA England to Kings Court Water Lane Wilmslow, Cheshire SK9 5AR on 24 March 2025
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03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
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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