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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22 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
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10 Jan 2024 |
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 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2023
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29 Nov 2023 |
SH03 |
Purchase of own shares.
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21 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2024.
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14 Jul 2023 |
AP01 |
Appointment of Mr Cameron James Bozkurt Lenton as a director on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Saloshnee Nightingale as a director on 14 July 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Andrew Sutherland Holman as a director on 25 March 2023
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31 May 2023 |
TM01 |
Termination of appointment of Mark Christopher Howden as a director on 23 March 2023
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Philip James Edmans as a director on 4 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Irina Michaela Hemmers as a director on 13 September 2022
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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09 Jun 2021 |
TM01 |
Termination of appointment of Richard Stewart Clement Francis as a director on 28 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Andrew Patrick James Lennon as a director on 4 May 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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25 Feb 2021 |
AP01 |
Appointment of Mark Christopher Howden as a director on 3 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of David Bains as a director on 3 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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14 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2020
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