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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12 Apr 2024 |
SH02 |
Sub-division of shares on 20 March 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re-sub division 20/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
AP01 |
Appointment of Mr Simon Thomas Brett as a director on 15 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Peter Dunne as a secretary on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Peter Michael Dunne as a director on 15 December 2023
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27 Nov 2023 |
AP03 |
Appointment of Mr Simon Thomas Brett as a secretary on 27 November 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Jonathan James Leather as a director on 31 August 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximum may be purchased is up to share £656,354, minimum price which may be paid is higher 07/06/2023
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Thomas Gerard Hickey as a director on 23 September 2022
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of David Thomas Quirke as a director on 1 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan James Leather on 8 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Larkin on 8 June 2022
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14 Jun 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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07 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ England to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 7 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Peter Dunne as a secretary on 1 June 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of David Thomas Quirke as a secretary on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Peter Dunne as a director on 1 June 2022
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 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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