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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16 Jul 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Jeffrey Walter Kirby on 10 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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31 Mar 2023 |
PSC01 |
Notification of Jeffrey Walter Kirby as a person with significant control on 7 July 2022
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31 Mar 2023 |
PSC01 |
Notification of Karl James Pizzey as a person with significant control on 7 July 2022
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31 Mar 2023 |
PSC01 |
Notification of Neil Mark Pizzey as a person with significant control on 7 July 2022
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31 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2023
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14 Mar 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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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve the teerms of a buy back agreement proposed 07/02/2023
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23 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of terms of buy-back agreement/re: company authorise any director to enter into the contract on the company's behalf in terms of the draft agreement/company approve the sale and purchase of the sale shares 07/02/2023
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25 Aug 2022 |
MR01 |
Registration of charge 013181470013, created on 12 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 013181470012, created on 12 August 2022
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16 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
MR01 |
Registration of charge 013181470011, created on 6 July 2022
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08 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2022 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 7 July 2022
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