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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04 Jan 2024 |
TM01 |
Termination of appointment of Andrew Mark Parsons as a director on 31 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark William Godson as a director on 1 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James Alexander Brown as a director on 1 November 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Paul Bishop as a director on 12 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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05 Jun 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: company business 09/05/2023
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
AP01 |
Appointment of Mr Paul Bishop as a director on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Ian Donald Cormack as a director on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Paul Bishop as a director on 9 May 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Ms Mary Catherine Phibbs on 5 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Ms Mary Catherine Phibbs as a director on 5 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022
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12 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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01 Jun 2022 |
MR01 |
Registration of charge 085689570001, created on 31 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
TM01 |
Termination of appointment of Clare Mary Joan Spottiswoode as a director on 10 May 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Mary Teresa Kerrigan as a director on 1 February 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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