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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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Cedric Anthony Frederick as a director on 1 April 2024
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Exemption from keeping a register of psc) was registered on 17/01/2024.
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Charles Leonard Hall on 23 April 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases/ appointment of directors 17/05/2023
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
TM01 |
Termination of appointment of Paul Anthony Craig as a director on 17 May 2023
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 31 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Philip Charles Leonard Hall on 21 October 2019
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert George Maxwell Lothian Barclay on 21 October 2019
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28 Mar 2023 |
CH01 |
Director's details changed for Miss Rosemary Jane Cecilia Boot on 21 October 2019
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28 Mar 2023 |
CH04 |
Secretary's details changed for Jtc (Uk) Limited on 21 October 2019
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05 Jan 2023 |
AP01 |
Appointment of Mr Simon Timothy Laffin as a director on 1 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 11/05/2022
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2022 |
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 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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22 Jun 2021 |
AP01 |
Appointment of Mr Christopher John Santer as a director on 13 May 2021
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14 Jun 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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RES13 ‐
Notice of general meetings 12/05/2021
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RES10 ‐
Resolution of allotment of securities
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24 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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