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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01 Feb 2024 |
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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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 August 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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27 Sep 2023 |
MR01 |
Registration of charge 093126760005, created on 22 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 093126760006, created on 22 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 093126760007, created on 21 September 2023
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16 May 2023 |
AD01 |
Registered office address changed from Windsor House Turnpike Road High Wycombe Buckinghamshire HP12 3FX to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 16 May 2023
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase 5,921,164 ordinary shares @ £0.001 per share 03/02/2023
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Michael Guy Butterworth as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Paul David Dean as a director on 31 December 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 093126760004, created on 25 June 2021
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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05 Mar 2021 |
AP01 |
Appointment of Mrs Sally Ann Mckone as a director on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Jeremy Michael Charles Wilson as a director on 1 March 2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
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 ‐
Authority to make market purchases 17/12/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Paul Carroll on 1 January 2017
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20 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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07 Feb 2020 |
MR01 |
Registration of charge 093126760003, created on 23 January 2020
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