Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|
|
06 Apr 2021 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
19 Aug 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
|
|
|
10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
|
|
|
10 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|
|
14 Apr 2020 |
AA |
Group of companies' accounts made up to 7 June 2019
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Allen John Boothroyd as a director on 18 March 2020
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
|
|
|
12 Feb 2019 |
AA |
Group of companies' accounts made up to 3 June 2018
|
|
|
17 Dec 2018 |
TM01 |
Termination of appointment of Frank John Vivier as a director on 4 December 2018
|
|
|
05 Sep 2018 |
SH03 |
Purchase of own shares.
|
|
|
20 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2018
|
|
|
09 Aug 2018 |
PSC04 |
Change of details for Mr Donald John Buchanan as a person with significant control on 18 July 2018
|
|
|
20 Jun 2018 |
SH02 |
Consolidation of shares on 22 May 2018
|
|
|
20 Jun 2018 |
SH02 |
Sub-division of shares on 22 May 2018
|
|
|
20 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
20 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jun 2018 |
CC04 |
Statement of company's objects
|
|
|
13 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div consolidation 22/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div consolidation 22/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|