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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business/sub-division 31/10/2024
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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09 Feb 2024 |
CH04 |
Secretary's details changed for Isca Administration Services Ltd on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 9 February 2024
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20 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
A general meeting other than annual general meeting may be called on not less than 14 clear day's notice. 07/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Outstanding credit cancelled/ subdivision 26/06/2023
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Michael Jeffrey Weeks as a director on 26 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr David Alistair Horner as a director on 26 July 2023
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28 Jul 2023 |
AA |
Interim accounts made up to 20 July 2023
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20 Jul 2023 |
MISC |
Certificate on cancellation of share premium account and capital redemption reserve
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20 Jul 2023 |
SH19 |
Statement of capital on 20 July 2023
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20 Jul 2023 |
OC |
Cancel share prem and cap redemp
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: share premium cancelled and the amount standing to the credit of the capital redemption reserve o the company be cancelled and the amount canncelled be credited to the distributable reserves etc 26/06/2023
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27 May 2023 |
AA |
Interim accounts made up to 30 April 2023
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19 Jan 2023 |
AD02 |
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA England to Highdown House Yeoman Way Worthing BN99 3HH
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Thomas William James Cleverly as a director on 28 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Robert Dighe on 15 October 2022
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