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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2024 |
AP01 |
Appointment of Mr Craig Whitfield as a director on 18 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 20.1 of the articles of association of the company, the directors be generally and unconditionally authorised to grant rights to subscribe for b ordinary shares of £0.10 (LOP) each in the capital of the company up to an aggregate nominal amount of £1,000.00. 27/08/2019
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 20.1 of the articles of association of the company, the directors be generally and unconditionally authorised to grant new rights to subscribe for b ordinary shares of £010 (LOP) each in the capital of the company up to an aggregate nominal amount of £63.80 28/03/2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Pascal Vermeulen as a director on 28 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CH01 |
Director's details changed for Sir Peter Vardy on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Sir Peter Vardy on 7 May 2021
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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18 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2017
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16 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2016
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23 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 11 September 2015
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23 Nov 2020 |
RP04AR01 |
Second filing of the annual return made up to 11 September 2014
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22 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 28/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
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06 Sep 2019 |
AP01 |
Appointment of Mr Atle Hakonsen as a director on 27 August 2019
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