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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 05/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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ANNOTATION
Clarification this is a second filing of a form SH04 filed on 5/6/23
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05 Jun 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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ANNOTATION
Replaced a second filed SH04 was registered on 29/6/23
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Andrew Norman Copsey as a director on 1 October 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Bernard George Dunn as a director on 1 October 2022
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25 Sep 2022 |
TM01 |
Termination of appointment of Graham Hoy Reid as a director on 5 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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22 Feb 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Feb 2022 |
AP01 |
Appointment of Mr Timothy Warren Mortimer as a director on 21 January 2022
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
SH02 |
Statement of capital on 19 January 2022
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
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