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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05 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2015
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05 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2014
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29 Feb 2024 |
TM01 |
Termination of appointment of Sarah Louise Goldfinch as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Karl Simon Garner as a director on 20 February 2024
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26 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2024
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21 Feb 2024 |
PSC02 |
Notification of Tti, Inc. as a person with significant control on 20 February 2024
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Glyn Patrick Dennehy as a director on 20 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Geoff Breed as a director on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Simon Nicholas Carter as a director on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Paul Carter as a director on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Nigel Bright as a director on 20 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Simon John Blincow as a director on 20 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Sarah Louise Goldfinch as a secretary on 20 February 2024
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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ANNOTATION
Clarification a second filed SH01 (capital and shareholders details) was registered on 26/02/2024.
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2016
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2017
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2015
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