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 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfers approved/directors auth to register transfers 17/11/2023
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22 Nov 2023 |
PSC01 |
Notification of Charles Edward More as a person with significant control on 17 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Patrick Quinn as a person with significant control on 17 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Johan Strydom as a person with significant control on 17 November 2023
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21 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Alan Keith Whalley as a director on 30 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Marcus Ward as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Austin Ma as a director on 27 January 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Kevin Michael Withington as a director on 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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09 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2022
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09 May 2022 |
SH03 |
Purchase of own shares.
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share agreement 23/12/2021
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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