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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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Fiona Muldoon as a director on 2 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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01 Sep 2023 |
AA |
Interim accounts made up to 11 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 ‐
Re:political donations/ short notice of a meeting other than an annual general meeting 27/04/2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Michael John Rogers as a director on 27 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Annette Elizabeth Court as a director on 27 April 2023
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08 Apr 2023 |
AA |
Interim accounts made up to 28 February 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Jean Craig Park as a director on 20 January 2023
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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22 Aug 2022 |
AA |
Interim accounts made up to 30 June 2022
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06 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AP03 |
Appointment of Daniel John Caunt as a secretary on 1 May 2022
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03 May 2022 |
TM02 |
Termination of appointment of Mark Robert Waters as a secretary on 1 May 2022
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
AA |
Interim accounts made up to 28 February 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Owen John Clarke as a director on 31 December 2021
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