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 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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22 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
AP03 |
Appointment of Wendy Joan Posnett as a secretary on 18 October 2023
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24 Oct 2023 |
AP03 |
Appointment of Debra Tracy Darling as a secretary on 18 October 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 28 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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27 Nov 2020 |
AA |
Full accounts made up to 29 February 2020
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12 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2020
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21 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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