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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24 Nov 2021 |
PSC01 |
Notification of Joanne Dudley-Smith as a person with significant control on 30 July 2021
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24 Nov 2021 |
PSC01 |
Notification of Gary Cole as a person with significant control on 30 July 2021
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24 Nov 2021 |
PSC01 |
Notification of Timothy Drye as a person with significant control on 30 July 2021
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24 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Thomas James Charles Ridges as a director on 20 October 2021
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05 Oct 2021 |
SH03 |
Purchase of own shares.
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21 Sep 2021 |
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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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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02 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Jun 2020 |
PSC07 |
Cessation of Thomas James Charles Ridges as a person with significant control on 24 January 2020
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02 Jun 2020 |
PSC07 |
Cessation of Joanne Dudley-Smith as a person with significant control on 24 January 2020
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02 Jun 2020 |
PSC07 |
Cessation of Timothy James Drye as a person with significant control on 24 January 2020
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02 Jun 2020 |
PSC07 |
Cessation of Gary Cole as a person with significant control on 24 January 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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10 Feb 2020 |
SH02 |
Sub-division of shares on 24 January 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 24/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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06 Jan 2020 |
PSC01 |
Notification of Thomas James Ridges as a person with significant control on 22 October 2019
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06 Jan 2020 |
PSC04 |
Change of details for Joanne Dudley-Smith as a person with significant control on 22 October 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Timothy James Drye as a person with significant control on 22 October 2019
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