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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21 Jan 2025 |
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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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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12 Dec 2024 |
SH02 |
Statement of capital on 28 January 2001
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12 Dec 2024 |
SH02 |
Statement of capital on 29 February 2000
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12 Dec 2024 |
SH02 |
Statement of capital on 31 January 1999
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12 Dec 2024 |
SH02 |
Statement of capital on 1 April 1998
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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: article 3 of the company's articles fo association be disapplied 29/10/2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Mark Brian Izzard as a director on 29 October 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
PSC02 |
Notification of Ensco 1530 Limited as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Simon Anthony Hood as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Eric John Cater as a person with significant control on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Eric John Cater as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Andrew Charles Homer as a director on 29 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 031397440007, created on 29 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Simon Anthony Hood as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC01 |
Notification of Eric John Cater as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC07 |
Cessation of Simon Hood as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC07 |
Cessation of Eric John Cater as a person with significant control on 6 April 2016
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