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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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make market purchases/ appointment of directors 14/06/2023
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mary Copeland Fallin on 19 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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04 Jul 2022 |
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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RES13 ‐
Market purchase maximum number purchased inder this authority is 19.185841 22/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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06 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL
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06 Aug 2021 |
AD02 |
Register inspection address has been changed to 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 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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30 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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25 Sep 2020 |
MR04 |
Satisfaction of charge 053933570001 in full
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24 Sep 2020 |
MR01 |
Registration of charge 053933570003, created on 16 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 053933570002, created on 16 September 2020
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Jul 2020 |
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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02 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Mary Copeland Fallin as a director on 1 April 2020
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Placing shares and subscription shares 13/06/2019
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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