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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07 Mar 2024 |
AUD |
Auditor's resignation
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 30/04/2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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27 Nov 2023 |
PSC02 |
Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 17 October 2023
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27 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2023
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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01 Nov 2023 |
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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RES10 ‐
Resolution of allotment of securities
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09 May 2023 |
AP01 |
Appointment of Mr Christopher James Welsh as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Richard Hugh Newman as a director on 2 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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24 Oct 2022 |
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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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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13 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL
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13 Jul 2021 |
AD02 |
Register inspection address has been changed from Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL England to Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL
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13 Jul 2021 |
AD02 |
Register inspection address has been changed to Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL
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16 Mar 2021 |
AP01 |
Appointment of Mr Richard Hugh Newman as a director on 1 February 2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 20/11/2020
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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02 Sep 2020 |
MR01 |
Registration of charge 090194960007, created on 28 August 2020
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