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)
|
|
10 Jul 2025 |
CS01 |
Confirmation statement made on 28 June 2025 with no updates
|
|
|
03 Jul 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Market purchased maximum number 4.2 per cent authorised to beis £200,000 18/06/2025
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jun 2025 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jun 2025 |
TM01 |
Termination of appointment of Christopher Hugh Redford as a director on 18 June 2025
|
|
|
29 May 2025 |
AA |
Group of companies' accounts made up to 31 January 2025
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
14 May 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
|
|
|
02 Jan 2024 |
AP03 |
Appointment of Mrs Manjeet Kaur Bhogal as a secretary on 1 January 2024
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Christopher Hugh Redford as a secretary on 1 January 2024
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Demetrios Markou as a director on 2 October 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
09 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Increase maximum of directors from 10 to 15 25/05/2023
|
|
|
01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr Edward Henry Ahrens as a director on 14 February 2023
|
|
|
05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
06 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Cumulative preference shares of 3,598,506 of £0.125 each per share 26/05/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 May 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Paul Maxwell as a director on 17 January 2022
|
|
|
15 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL
|
|
|
15 Oct 2021 |
AD02 |
Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Fiann Coombs as a director on 20 May 2021
|
|