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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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mr David Lapp as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Coline Lucille Mcconville as a director on 31 December 2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 25/05/2023
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
AP01 |
Appointment of Ms Clare Lester Swindell as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of William David Gordon Ronald as a director on 25 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 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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18 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN to 186-188 Shepherds Bush Road London W6 7NL on 1 December 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin John Havelock on 8 November 2021
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28 Oct 2021 |
AP03 |
Appointment of Mr Alexander James O'connell as a secretary on 28 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of John Jocelyn Bell Finlay as a secretary on 28 October 2021
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24 Aug 2021 |
AP01 |
Appointment of Laura Kate Hagan as a director on 20 May 2021
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment to long term incentive plan 20/05/2021
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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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22 Apr 2021 |
MR04 |
Satisfaction of charge 084153020004 in full
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Jun 2020 |
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 ‐
Issue shares for cash / director's fees 04/06/2020
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2020 |
TM01 |
Termination of appointment of Charles Timothy Rolls as a director on 4 June 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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26 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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