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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22 Mar 2024 |
RP04TM01 |
Second filing for the termination of Darren Shapland as a director
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
AP01 |
Appointment of Mrs Denise Nichola Jagger as a director on 1 February 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Darren Shapland as a director on 30 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 22/03/2024
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06 Jul 2023 |
AP01 |
Appointment of Mr Paul Anthony Forman as a director on 1 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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23 May 2023 |
TM02 |
Termination of appointment of Richard Andrew Cole as a secretary on 17 May 2023
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23 May 2023 |
AP03 |
Appointment of Ms Joanne Monica Steer as a secretary on 17 May 2023
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02 Mar 2023 |
AP03 |
Appointment of Mr Richard Andrew Cole as a secretary on 23 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Helen Evans as a secretary on 23 February 2023
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 1 October 2022
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30 Jan 2023 |
AUD |
Auditor's resignation
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share plan approved and directors authorised 18/01/2023
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08 Nov 2022 |
AP03 |
Appointment of Mrs Helen Evans as a secretary on 7 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Richard Andrew Cole as a secretary on 7 November 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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06 Jun 2022 |
AP03 |
Appointment of Richard Andrew Cole as a secretary on 31 May 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Alistair Robert Hodder as a secretary on 31 May 2022
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 2 October 2021
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02 Feb 2022 |
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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RES13 ‐
Short notice of general meeting other than an annual general meeting 19/01/2022
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor Wellington Street Leeds LS1 4DL
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24 Jun 2021 |
AD02 |
Register inspection address has been changed to Link Group, Central Square, 10th Floor Wellington Street Leeds LS1 4DL
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17 Jun 2021 |
TM01 |
Termination of appointment of Claire Tiney as a director on 16 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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