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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01 May 2024 |
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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03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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13 May 2023 |
SH02 |
Sub-division of shares on 27 April 2023
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13 May 2023 |
SH02 |
Consolidation of shares on 27 April 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
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 ‐
Consolidation of shares/sub-division 27/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jan 2023 |
MR01 |
Registration of charge 059692710004, created on 27 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 059692710005, created on 27 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
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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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jun 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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RES10 ‐
Resolution of allotment of securities
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15 May 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29, Wellington Street Leeds LS1 4DL
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15 May 2021 |
AD02 |
Register inspection address has been changed to Link Group, 10th Floor Central Square 29, Wellington Street Leeds LS1 4DL
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03 Feb 2021 |
AP01 |
Appointment of Mr David Claiborne Cocke as a director on 21 January 2021
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr George Brian Phillips as a director on 5 January 2021
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