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 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Dec 2020 |
AP03 |
Appointment of Georgina Mary Garratt as a secretary on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Peter Whitfield as a director on 1 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Steven Paul Rigby as a secretary on 1 December 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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24 Mar 2020 |
MR01 |
Registration of charge 034371180003, created on 20 March 2020
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24 Mar 2020 |
MR01 |
Registration of charge 034371180002, created on 20 March 2020
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10 Feb 2020 |
PSC04 |
Change of details for Sir Peter Rigby as a person with significant control on 19 March 2019
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10 Feb 2020 |
PSC07 |
Cessation of Rigby Capital Investments Ltd as a person with significant control on 19 March 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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23 May 2019 |
SH03 |
Purchase of own shares.
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2019 |
SH03 |
Purchase of own shares.
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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25 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2019
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14 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2019 |
SH08 |
Change of share class name or designation
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
SH02 |
Consolidation and sub-division of shares on 25 February 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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08 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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