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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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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15 Oct 2024 |
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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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/09/2024
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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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05 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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31 Oct 2023 |
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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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
SH05 |
Statement of capital on 14 September 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 14 September 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The period of notice required for general meetings of the company (other than annual general meetings) shall be not less than 14 days' notice 13/09/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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14 Dec 2022 |
MR01 |
Registration of charge 009863430039, created on 14 December 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Rakesh Shaunak on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin Paul Green on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Clive Smith on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Robert Patrick Maybury on 21 October 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Period of notice for general meetings (not agm) shall be not less than 14 days 14/09/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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18 May 2022 |
MR01 |
Registration of charge 009863430038, created on 16 May 2022
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01 Apr 2022 |
MR01 |
Registration of charge 009863430037, created on 31 March 2022
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