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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28 Aug 2024 |
PSC04 |
Change of details for Charles Andrew Skidmore as a person with significant control on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Charles Andrew Skidmore on 28 August 2024
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24 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2024
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20 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: 9250 issued shares shall remain unchanged 11/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Feb 2024 |
AP01 |
Appointment of Mr Daniel Charles Skidmore as a director on 28 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Jason Alan Ledsham as a director on 21 February 2024
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21 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2023
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21 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
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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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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26 May 2023 |
PSC07 |
Cessation of Trevor John Slater as a person with significant control on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Trevor John Slater as a director on 26 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Trevor John Slater as a secretary on 26 May 2023
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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19 Oct 2021 |
AP01 |
Appointment of Dr Thomas Andrew Skidmore as a director on 19 October 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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