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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13 Sep 2024 |
TM01 |
Termination of appointment of David Roy Yellop as a director on 30 August 2024
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Dec 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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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital comprised of ordinary shares of £1 each and b ordinary shares of £1 each 31/12/2009
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Robin Adrian Rexworthy Jeffery on 21 April 2023
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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11 Oct 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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26 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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01 Jun 2022 |
MR01 |
Registration of charge 016807360006, created on 27 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement/transfer of shares 05/04/2022
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 016807360004
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01 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 016807360005
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01 Apr 2022 |
MR04 |
Satisfaction of charge 016807360004 in full
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01 Apr 2022 |
MR04 |
Satisfaction of charge 016807360005 in full
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 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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