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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of share, being c ordinary shares of £1 each 09/08/2024
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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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19 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2024 |
PSC04 |
Change of details for Mr Robert Hall-Jones as a person with significant control on 9 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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28 Jun 2023 |
PSC04 |
Change of details for Mr Robert Hall-Jones as a person with significant control on 19 June 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: share rights 22/06/2022
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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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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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29 Jun 2022 |
CC04 |
Statement of company's objects
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29 Jun 2022 |
PSC01 |
Notification of Alistair Clifford Hall-Jones as a person with significant control on 22 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Robert Hall-Jones as a person with significant control on 22 June 2022
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12 Oct 2021 |
AP01 |
Appointment of Mr Alistair Clifford Hall-Jones as a director on 29 July 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Roger William Hawkes as a director on 18 March 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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19 May 2021 |
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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20 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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