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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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To make market purchases of ordinary shares of 1 pence each 12/12/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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20 Feb 2023 |
MR01 |
Registration of charge 038695450004, created on 17 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge 038695450005, created on 17 February 2023
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24 Nov 2022 |
MR01 |
Registration of charge 038695450003, created on 22 November 2022
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchase 27/10/2022
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2021
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11 Jul 2022 |
TM01 |
Termination of appointment of Christopher Michael Fielding as a director on 30 June 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr James Christopher Barham on 1 July 2022
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27 Apr 2022 |
AP01 |
Appointment of Mrs Carolyn Rand as a director on 24 March 2022
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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18 Nov 2021 |
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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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
TM01 |
Termination of appointment of Geoffrey Forsyth as a director on 10 November 2021
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01 Nov 2021 |
AD02 |
Register inspection address has been changed from Holm Oak Business Centre Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England to 29 Link Group, 1Oth Floor Leeds LS1 4DL
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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12 Oct 2021 |
MR04 |
Satisfaction of charge 038695450002 in full
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