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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15 Mar 2024 |
AP01 |
Appointment of Mr Christopher Frederick Hill as a director on 7 March 2024
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28 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Dec 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Co business 18/05/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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15 Nov 2022 |
TM01 |
Termination of appointment of Glyn Anthony Barker as a director on 11 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Steven David Levin as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul William Feeney as a director on 31 October 2022
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12 Aug 2022 |
AP01 |
Appointment of Ms Neeta Avnash Kaur Atkar as a director on 11 August 2022
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02 Aug 2022 |
AP03 |
Appointment of Mrs Clare Frances Barrett as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Patrick Anthony Gonsalves as a secretary on 31 July 2022
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01 Jul 2022 |
SH02 |
Consolidation of shares on 23 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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23 Jun 2022 |
SH02 |
Statement of capital on 24 May 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Glyn Anthony Barker as a director on 1 June 2022
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06 Jun 2022 |
SH03 |
Purchase of own shares.
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share consolidation 12/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 12 May 2022
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