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)
|
|
13 Mar 2024 |
PSC01 |
Notification of Charles David Owen Jillings as a person with significant control on 20 December 2022
|
|
|
12 Mar 2024 |
PSC01 |
Notification of Duncan Paul Saville as a person with significant control on 20 December 2022
|
|
|
12 Mar 2024 |
PSC01 |
Notification of Alasdair Relph Younie as a person with significant control on 20 December 2022
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Caroline Jane Richardson as a director on 7 February 2024
|
|
|
03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of David John Morgan as a director on 1 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Christine Anne Higgins as a director on 1 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Mark Finlay Brown as a director on 1 November 2023
|
|
|
03 Oct 2023 |
AP03 |
Appointment of Mr Duncan Francis Mcdonald as a secretary on 1 October 2023
|
|
|
03 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Dolbear as a secretary on 1 October 2023
|
|
|
14 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr David John Morgan on 1 August 2023
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Finlay Brown on 1 August 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Approved the report directors audit , recieve and approve the report on the reminetation, reapppoint 31/03/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Renumeration code 25/02/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of the admission of the ordinary share int he capital of the comp to trading on aim a martket operated by london stock exchange be approved 12/12/2022
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approved the report of the directors / approve report of directors remuneration / reappoint auditors 29/07/2022
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accounts approved / directors remuneration approved / appointed auditors 04/02/2022
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Exemption from keeping a register of psc and Shareholder Information) was registered 20/02/2024.
|
|