PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, April 2023
|
accounts |
Free Download
(124 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 6th, April 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 31st, March 2022
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 31st, March 2022
|
accounts |
Free Download
(112 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-20: 59504652.00 GBP
filed on: 8th, November 2021
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2020-12-31 to 2021-06-30
filed on: 21st, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 1st, December 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, May 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, January 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-31
filed on: 23rd, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 59504620.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2016-02-22: 59504620.00 GBP
filed on: 26th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 55504620.00 GBP
filed on: 25th, February 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, January 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-11-13: 51504620.00 GBP
filed on: 10th, December 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, November 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-15
filed on: 19th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-19: 50234000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-09-16: 50234000.00 GBP
filed on: 16th, October 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-15: 45734000.00 GBP
filed on: 5th, October 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 25th, August 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-03-31: 42234000.00 GBP
filed on: 16th, April 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 2nd, March 2015
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 2nd, March 2015
|
resolution |
|
SH01 |
Statement of Capital on 2015-01-27: 39234000.00 GBP
filed on: 27th, February 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-15
filed on: 4th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-18: 36234000.00 GBP
filed on: 4th, December 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, November 2014
|
resolution |
|
SH01 |
Statement of Capital on 2014-10-09: 34234000.00 GBP
filed on: 28th, October 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-15: 32534000.00 GBP
filed on: 19th, September 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-15: 32534000.00 GBP
filed on: 19th, September 2014
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, September 2014
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, September 2014
|
resolution |
|
SH01 |
Statement of Capital on 2014-06-24: 30534000.00 GBP
filed on: 23rd, July 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-24: 28034000.00 GBP
filed on: 11th, April 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, March 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-02-11: 26934000.00 GBP
filed on: 14th, March 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-15
filed on: 2nd, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2013-09-12: 25834000.00 GBP
filed on: 26th, September 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-05-28: 22834000.00 GBP
filed on: 11th, September 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-06-19: 22834000.00 GBP
filed on: 9th, July 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, July 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-04-05: 21147000.00 GBP
filed on: 17th, May 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 30th, April 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-12-18: 16647000.00 GBP
filed on: 30th, January 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-15
filed on: 28th, November 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-10-19: 15647000.00 GBP
filed on: 22nd, November 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-07-19: 13891000.00 GBP
filed on: 21st, August 2012
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 16th, August 2012
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2012-06-08: 12871000.00 GBP
filed on: 22nd, June 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-03-28: 12371000.00 GBP
filed on: 9th, May 2012
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2011-11-30 (was 2011-12-31).
filed on: 10th, April 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-15
filed on: 14th, March 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-12-23: 10871000.00 GBP
filed on: 25th, January 2012
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, January 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-12-08: 6651000.00 GBP
filed on: 19th, December 2011
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, December 2011
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, November 2011
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 7th, December 2010
|
resolution |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2010-11-23: 6651000.00 GBP
filed on: 7th, December 2010
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, December 2010
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-11-23: 425.00 GBP
filed on: 7th, December 2010
|
capital |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2010
|
incorporation |
Free Download
(23 pages)
|