Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
07 May 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
07 May 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
07 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Annual report and audited financial statements approved/re-elected director/reappointed auditors/directors auth to agree remuneration of auditors 23/01/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 701 - authorised to make market purchases 23/01/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Eva-Lotta Coulter as a director on 19 June 2023
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorisation 24/01/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-market purchases 18/01/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mrs Bhavna Hunjan as a director on 1 February 2022
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Mr Mario Eugenio Cosimino Polywka as a director on 1 December 2021
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Justin Craig Fox as a director on 31 January 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Harry Finch as a director on 18 January 2022
|
|
|
25 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
30 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group, Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
29 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Simon Harford as a director on 20 May 2021
|
|