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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen David Michael Dracup on 5 November 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
MR01 |
Registration of charge 027978950006, created on 31 January 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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12 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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12 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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12 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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12 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2022
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: receive the audited financial statements for the year ended 30TH april 2022 / re-election of various directors / re-appoint auditors / authorise the directors to fix the nenumeration of the auditors 22/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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24 May 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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