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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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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28 Nov 2023 |
CH01 |
Director's details changed for Ms Ilse Robin Charis Howling on 25 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of David Charles Wilton as a director on 25 November 2023
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Leslie-Ann Reed as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Charles William Alfred Cotton as a director on 31 May 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of David Ranken Gammon as a director on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr David Charles Wilton on 1 December 2022
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30 Nov 2022 |
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 ‐
Adaopt financial statements/re-appoint directors/auth directors to determine auditor's renumeration 08/11/2022
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr David Charles Wilton as a director on 27 October 2022
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10 Aug 2022 |
AP03 |
Appointment of Miss Jessica Elizabeth Bourne as a secretary on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr James Alexander Dixon as a director on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Francis Watts on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for David John Walsh on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr James Gordon Mitchell on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr David Ranken Gammon on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr David John Braben on 10 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Alexander Peter Bevis as a secretary on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Charles William Alfred Cotton on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Charles William Alfred Cotton on 10 August 2022
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/22
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