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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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20 May 2024 |
TM01 |
Termination of appointment of Brigid Anne Maltby as a director on 26 April 2024
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08 Nov 2023 |
SH20 |
Statement by Directors
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30 Oct 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
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30 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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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 22/09/2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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24 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2022
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24 Feb 2023 |
SH20 |
Statement by Directors
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Feb 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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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Aug 2022 |
PSC07 |
Cessation of Peter Trend Maltby as a person with significant control on 12 December 2021
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Christopher Cox as a director on 31 May 2022
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08 Jun 2022 |
PSC01 |
Notification of Peter Trend Maltby as a person with significant control on 6 April 2016
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