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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02 Jan 2025 |
AA01 |
Previous accounting period shortened from 4 April 2025 to 31 December 2024
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09 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 4 April 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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25 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
SH08 |
Change of share class name or designation
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2024 |
PSC02 |
Notification of Hanro Holdings Limited as a person with significant control on 4 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Hanro Property Holdings Limited as a person with significant control on 4 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
PSC07 |
Cessation of Katie Reavley as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC02 |
Notification of Hanro Property Holdings Limited as a person with significant control on 28 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
MR01 |
Registration of charge 022451690043, created on 4 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 022451690042, created on 6 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 022451690041, created on 4 October 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval buy back agreement 05/06/2023
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22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2023
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22 Jun 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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