Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
|
|
|
17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2024
|
|
|
09 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
27 Sep 2024 |
PSC07 |
Cessation of Christopher Frank Hayman as a person with significant control on 24 September 2024
|
|
|
03 Sep 2024 |
SH19 |
Statement of capital on 3 September 2024
|
|
|
03 Sep 2024 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
03 Sep 2024 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
23 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Mr Craig John Blower as a director on 5 August 2024
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Company business 08/07/2024
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Lown as a director on 30 November 2023
|
|
|
16 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Frank Hayman as a person with significant control on 16 November 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2023
|
|
|
28 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Andrew Edward Blayney Wright as a director on 5 July 2023
|
|
|
20 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
|
|
|
18 Apr 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 Apr 2023 |
CC04 |
Statement of company's objects
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Daryl Weston Birden as a director on 31 December 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|