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 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Phineas Riall as a director on 3 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 3 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Thomas Richard Phineas Riall as a director on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 24 January 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Crispin Jones on 21 November 2023
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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2023
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 084979630004, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 084979630005, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 084979630006, created on 13 October 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 084979630001 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 084979630003 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 084979630002 in full
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28 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Jul 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Jul 2023 |
RR02 |
Re-registration from a public company to a private limited company
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2023.
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12 Jul 2023 |
OC |
Scheme of arrangement
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11 Jul 2023 |
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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07 Jul 2023 |
TM01 |
Termination of appointment of Gordon Roy Davis as a director on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Barbara Jane Moorhouse as a director on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Joanne Mary Easton as a director on 7 July 2023
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