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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04 Mar 2024 |
AP03 |
Appointment of Tom Harland as a secretary on 1 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Richard Antony Whiting as a director on 29 February 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023
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01 Nov 2023 |
AP03 |
Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023
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13 Oct 2023 |
AP01 |
Appointment of Miss Katie Jane Shortland as a director on 2 October 2023
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12 Oct 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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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Dawn Mary Moore as a director on 28 September 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Oct 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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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of David Stewart Downie as a director on 29 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Dawn Mary Moore as a director on 1 September 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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11 Oct 2021 |
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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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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07 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 2 December 2014
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2018
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2019
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