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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02 Jan 2024 |
AP01 |
Appointment of Mrs Rebecca Louise Ashcroft as a director on 1 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
MR01 |
Registration of charge 105097120004, created on 1 August 2022
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-emi share incentive scheme 07/09/2021
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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10 May 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr John Park-Davies as a director on 1 April 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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29 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Steven Andrew Aspinall as a director on 10 July 2019
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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10 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Jun 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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