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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03 Jul 2021 |
MR04 |
Satisfaction of charge 026656600004 in full
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 026656600018, created on 10 June 2021
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15 May 2021 |
MR04 |
Satisfaction of charge 026656600009 in full
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15 May 2021 |
MR04 |
Satisfaction of charge 026656600010 in full
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16 Apr 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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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Nov 2020 |
SH03 |
Purchase of own shares.
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18 Nov 2020 |
TM01 |
Termination of appointment of Simon Richard Knight as a director on 30 October 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Dave Mcnulty as a director on 3 August 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Jitendrakumar Maganbhai Patel on 3 August 2020
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21 Sep 2020 |
AP03 |
Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Michael Patrick Richard Cosby as a secretary on 3 August 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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21 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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