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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07 Aug 2024 |
TM02 |
Termination of appointment of Samuel Joseph Mercer as a secretary on 31 July 2024
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07 Aug 2024 |
AP03 |
Appointment of Charles Michael Murphy as a secretary on 31 July 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Charles Michael Murphy as a director on 31 July 2024
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29 Jul 2024 |
RP04TM01 |
Second filing for the termination of Dabid Keith Searle as a director
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29 Jul 2024 |
RP04TM02 |
Second filing for the termination of David Kieth Searle as a secretary
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Apr 2024 |
MR01 |
Registration of charge 026776250015, created on 18 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 026776250016, created on 18 April 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 026776250014, created on 18 April 2024
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01 Mar 2024 |
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 transaction.
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01 Feb 2024 |
AP03 |
Appointment of Mr Samuel Joseph Mercer as a secretary on 1 February 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of David Keith Searle as a secretary on 30 January 2024
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ANNOTATION
Clarification a second filed TMO1 was registered on 29/07/2024.
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30 Jan 2024 |
TM01 |
Termination of appointment of David Keith Searle as a director on 30 January 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 29/07/2024.
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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23 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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13 Dec 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Oct 2022 |
AP03 |
Appointment of Mr David Keith Searle as a secretary on 21 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Christopher Bruce as a secretary on 21 October 2022
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29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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