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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2024
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28 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2024
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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31 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Nov 2023 |
PSC04 |
Change of details for Mr Rupert James Graham Lowe as a person with significant control on 2 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Patrick Graham Lowe as a person with significant control on 21 November 2022
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Patrick Graham Lowe as a director on 21 November 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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08 Dec 2021 |
TM01 |
Termination of appointment of John William Dobson as a director on 6 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of John William Dobson as a secretary on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Damian Gilchrist Wyles as a director on 6 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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03 Jun 2021 |
MR04 |
Satisfaction of charge 27 in full
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