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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21 Dec 2023 |
MR04 |
Satisfaction of charge 120212170001 in full
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21 Dec 2023 |
MR01 |
Registration of charge 120212170002, created on 21 December 2023
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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05 May 2023 |
SH03 |
Purchase of own shares.
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
SH08 |
Change of share class name or designation
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04 May 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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02 May 2023 |
SH05 |
Statement of capital on 31 March 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 31 March 2023
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30 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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16 Apr 2023 |
AP01 |
Appointment of Dr. Andrew Oliver Tyler as a director on 31 March 2023
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16 Apr 2023 |
TM01 |
Termination of appointment of Michael John Molesworth as a director on 31 March 2023
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29 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Oct 2022 |
TM01 |
Termination of appointment of Alec Fraser Mcandrew as a director on 7 October 2022
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Spencer John Woods on 18 November 2021
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31 May 2022 |
CH01 |
Director's details changed for Mr Michael John Molesworth on 18 November 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Richard Warren Birks on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 51 Speke Road Garston Liverpool L19 2NY England to 1 De Havilland Drive Speke Liverpool Merseyside L24 8RN on 18 November 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Wouter Satijn on 13 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Richard Warren Birks as a director on 8 April 2021
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