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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18 Nov 2024 |
TM02 |
Termination of appointment of Frostrow Capital Llp as a secretary on 10 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Benjamin Charlton Rogoff as a director on 10 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Shefaly Maya Yogendra as a director on 10 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Shauna Louise Bevan as a director on 10 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Rachel Anne Beagles as a director on 10 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Shirley Ross as a director on 10 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Paul Tennant Yates as a director on 10 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 1 More London Place London SE1 2AF on 6 November 2024
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05 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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04 Nov 2024 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 25 Southampton Buildings London WC2A 1AL
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30 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-09
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17 Oct 2024 |
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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17 Oct 2024 |
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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14 Oct 2024 |
MR04 |
Satisfaction of charge 001016250006 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 001016250005 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 001016250007 in full
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder consent 30/09/2024
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02 Oct 2024 |
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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18 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Aug 2024 |
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 transaction.
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12 Aug 2024 |
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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