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 May 2024 |
TM01 |
Termination of appointment of Albert Carlisle Gourley as a director on 10 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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22 Feb 2024 |
MR04 |
Satisfaction of charge 113286660004 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 113286660005 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 113286660006 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 113286660007 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 113286660008 in full
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21 Feb 2024 |
MR01 |
Registration of charge 113286660009, created on 20 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 113286660010, created on 20 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 113286660011, created on 20 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 113286660012, created on 20 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 113286660013, created on 20 February 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Leslie Janet Stephenson as a director on 14 August 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 29/06/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
TM01 |
Termination of appointment of Paul Norman Smith as a director on 29 June 2023
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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20 Sep 2022 |
AP01 |
Appointment of Mr Richard John Hughes as a director on 20 September 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr David John Reading as a director on 27 June 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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