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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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01 Nov 2024 |
PSC05 |
Change of details for Webster Griffin Eot Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Webster Griffin Eot Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Mark Henry Wilson as a person with significant control on 29 October 2024
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15 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 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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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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21 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 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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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
PSC07 |
Cessation of Mathew John Wilson as a person with significant control on 25 March 2022
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04 May 2022 |
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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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
TM01 |
Termination of appointment of Mathew John Wilson as a director on 9 August 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Anthony Clive Jones on 4 February 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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