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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06 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Iain James Mackay as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Frederic Wakeman as a director on 1 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mr Richard Oldfield as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Richard John Keers as a director on 2 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Ms Annette Christina Thomas as a director on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on 31 August 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/04/2023
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 May 2023 |
TM01 |
Termination of appointment of Damon Marcus Buffini as a director on 27 April 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Nov 2022 |
SH02 |
Sub-division of shares on 15 August 2022
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12 Oct 2022 |
SH02 |
Sub-division of shares on 20 August 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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26 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: compensatory bonus issue / enfranchisement of the non-voting ordinary shares / sub-division / authority to make market purchase 15/08/2022
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RES14 ‐
Re: directors authority to allot bonus issue shares 15/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Compensatory bonus issue/enfranchisement of the non-voting ordinary shares 15/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Mr Paul Russell Edgecliffe-Johnson as a director on 1 July 2022
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04 May 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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RES10 ‐
Resolution of allotment of securities
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28 Apr 2022 |
TM01 |
Termination of appointment of Michael William Romsey Dobson as a director on 28 April 2022
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