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 May 2024 |
AP01 |
Appointment of Mr Hugh Cotsello as a director on 23 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of David Reginald Norris as a director on 23 April 2024
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement be approved/ sub-division of shares 23/04/2024
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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02 May 2024 |
PSC02 |
Notification of Lea Bidco Limited as a person with significant control on 23 April 2024
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02 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Peter Kevin Folwell as a director on 23 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Howard Stanley Mighell as a director on 23 April 2024
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02 May 2024 |
TM02 |
Termination of appointment of Howard Stanley Mighell as a secretary on 23 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Andrew George Molloy as a director on 23 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Adrian Ringrose as a director on 23 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 064290560006, created on 23 April 2024
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
AA |
Full accounts made up to 31 December 2020
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