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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10 Jan 2024 |
AP01 |
Appointment of Mr Simon Lockley as a director on 2 January 2024
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24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Trevor Bird as a director on 20 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Julie-Anne Elizabeth Carr as a director on 4 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Lewis Kenneth Hastie as a director on 29 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Richard Paul Barlow as a director on 1 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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13 Apr 2023 |
AP01 |
Appointment of Mr James Peter Parden as a director on 1 April 2023
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr George Joseph Thomson as a director on 3 October 2022
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23 Aug 2022 |
PSC01 |
Notification of Robert Neil Cooke as a person with significant control on 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Trevor Bird as a director on 1 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Alastair Philip Reid as a director on 31 March 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Azam Zia as a director on 21 January 2022
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Azam Zia as a director on 12 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2021 |
AP01 |
Appointment of Mr Robert Neil Cooke as a director on 4 May 2021
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02 Mar 2021 |
SH02 |
Statement of capital on 17 December 2020
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