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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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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02 Jan 2024 |
AP03 |
Appointment of Mrs Manjeet Kaur Bhogal as a secretary on 1 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Christopher Hugh Redford as a secretary on 1 January 2024
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04 Oct 2023 |
TM01 |
Termination of appointment of Demetrios Markou as a director on 2 October 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Increase maximum of directors from 10 to 15 25/05/2023
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Edward Henry Ahrens as a director on 14 February 2023
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05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Cumulative preference shares of 3,598,506 of £0.125 each per share 26/05/2022
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RES10 ‐
Resolution of allotment of securities
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Paul Maxwell as a director on 17 January 2022
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15 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL
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15 Oct 2021 |
AD02 |
Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Fiann Coombs as a director on 20 May 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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03 Jun 2021 |
AUD |
Auditor's resignation
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Jack Edward Clifford Coombs as a director on 14 April 2021
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30 Sep 2020 |
AP01 |
Appointment of Mr Thomas Graham Wheeler as a director on 29 September 2020
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