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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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 29/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2013
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2024 |
SH08 |
Change of share class name or designation
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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08 Sep 2023 |
PSC05 |
Change of details for Morgan Berkeley Group Limited as a person with significant control on 29 September 2022
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07 Sep 2023 |
PSC02 |
Notification of Ashton Assets Holdings Ltd as a person with significant control on 29 September 2022
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21
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27 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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23 Jun 2020 |
SH03 |
Purchase of own shares.
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09 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/04/2019
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05 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2019
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/06/2020.
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