Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Mark Adrian Kirkland as a director on 14 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr John Howard Goold as a director on 14 February 2024
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Rosalind Nansi Fordham as a director on 31 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Stephen Alexander Alldridge as a director on 31 December 2023
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Re: company business/short notice of general meeting other than an annual general meeting 04/10/2023
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
17 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
30 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business/ authority to purchase own shares 27/10/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Oct 2022 |
AA |
Group of companies' accounts made up to 1 May 2022
|
|
|
08 Sep 2022 |
AP04 |
Appointment of Bernwood Cosec Limited as a secretary on 1 September 2022
|
|
|
31 Aug 2022 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 31 August 2022
|
|
|
15 Jun 2022 |
MR01 |
Registration of charge 113255340003, created on 15 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
13 Oct 2021 |
AA |
Group of companies' accounts made up to 2 May 2021
|
|
|
12 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Carolyn Jane Bradley as a director on 30 September 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Dean Hoyle as a director on 30 September 2021
|
|
|
28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Stephen Alexander Alldridge as a director on 14 May 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
03 Mar 2021 |
AA |
Group of companies' accounts made up to 26 April 2020
|
|
|
21 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Aug 2020 |
MR01 |
Registration of charge 113255340002, created on 13 August 2020
|
|