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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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr James Davies on 1 November 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Eileen Burbidge on 1 August 2016
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11 Jan 2023 |
TM01 |
Termination of appointment of Keith Woollard as a director on 1 January 2023
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02 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2022
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01 Dec 2022 |
SH03 |
Purchase of own shares.
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Anil Sai Tummalapalli on 17 September 2021
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Phillip John Riese as a director on 30 June 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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15 Mar 2022 |
MR01 |
Registration of charge 094462310004, created on 11 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Elizabeth Runham as a director on 1 March 2022
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04 Mar 2022 |
AD02 |
Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Broadwalk House 5 Appold Street London EC2A 2AG
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr James Davies as a director on 29 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Alwyn Homer Jones as a director on 20 September 2021
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