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 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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02 Dec 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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04 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH02 |
Sub-division of shares on 14 October 2024
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13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
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13 Feb 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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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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10 Nov 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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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2023 |
SH02 |
Sub-division of shares on 21 September 2023
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Anand Aithal as a director on 14 March 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Evan Freely as a director on 13 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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