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 Apr 2024 |
TM01 |
Termination of appointment of Robert James Warner as a director on 31 March 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Griffith Mark Williams as a director on 1 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Guy Murray Edwin Pengelley as a director on 1 July 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Robert James Warner as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Dr Jonathan Gregory Clifford Snicker as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Thomas Nigel Clarke as a director on 31 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
PSC04 |
Change of details for Dr Andrew Mark Shaw as a person with significant control on 4 January 2023
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14 Oct 2022 |
TM01 |
Termination of appointment of Roger Killen as a director on 28 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Griffith Mark Williams on 18 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Dr Andrew Mark Shaw on 18 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Sandy Blackadder Primrose on 18 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Yves Le Goff on 18 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Nigel Clarke on 18 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Roger Killen on 18 August 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Slander Blackadder Primrose on 1 October 2021
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15 Nov 2021 |
AP01 |
Appointment of Slander Blackadder Primrose as a director on 15 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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29 Sep 2021 |
AP01 |
Appointment of Yves Le Goff as a director on 3 July 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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