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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19 Sep 2024 |
TM02 |
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Sian Eleri Westerman as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Charlotte Jane Boyle as a director on 31 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Ms Madeleine Elizabeth Cosgrave as a director on 1 August 2024
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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03 Jun 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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RES13 ‐
Notice of general meeting 23/05/2024
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
TM01 |
Termination of appointment of Jennelle Lisa Tilling as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Helena Heung Lam Coles as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Anthony Steains as a director on 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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07 Dec 2023 |
AP03 |
Appointment of Ms Desna Lee Martin as a secretary on 6 March 2023
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13 Jul 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 15/06/2023
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Moreen Ruth Anderson as a director on 6 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Ms Jennelle Lisa Tilling as a director on 6 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Clive Nicholls as a director on 6 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Ms Helena Heung Lam Coles as a director on 6 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Richard John Akers as a director on 6 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Stewart Lane as a director on 6 March 2023
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