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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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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17 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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10 May 2022 |
CH01 |
Director's details changed for Mrs Alison Jane Wood on 6 May 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Market purchase maximum number shares purchase is £5,763905, minimum price that may be paid each ordinary shares is 5P 21/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Sep 2021 |
AP01 |
Appointment of Sir Nigel Sheinwald as a director on 22 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Thomas Otto Geitner as a director on 21 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Stephen Blair as a director on 21 September 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Susan Karen Johnson-Brett as a secretary on 1 August 2021
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02 Aug 2021 |
AP03 |
Appointment of Sarah Harvey as a secretary on 1 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/06/2022.
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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09 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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09 Mar 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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