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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23 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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16 Sep 2022 |
PSC02 |
Notification of Enid Frances Holdings Limited as a person with significant control on 22 November 2021
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15 Sep 2022 |
PSC02 |
Notification of Bennion Holdings Limited as a person with significant control on 22 November 2021
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15 Sep 2022 |
PSC04 |
Change of details for Mr David George Bennion as a person with significant control on 22 November 2021
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15 Sep 2022 |
PSC04 |
Change of details for Mrs Sarah Denise Abraham as a person with significant control on 22 November 2021
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jan 2022 |
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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09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 22/11/2021
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08 Dec 2021 |
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 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 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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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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13 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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07 Jun 2019 |
AP01 |
Appointment of Mrs Catherine Griffiths-Bennion as a director on 6 June 2019
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