Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
-
ANNOTATION
Clarification this is a second filing of form SH04 registered 5/7/22, to correct date only
|
|
|
24 Oct 2023 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification this form is a second filing of the SH08 registered on 09/12/2020.
|
|
|
18 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: allowance for variuos share capital 08/10/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
31 May 2023 |
CS01 |
26/05/23 Statement of Capital gbp 360243
|
|
|
30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
05 Jul 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
-
ANNOTATION
Clarification a second filing of this form was made 26/10/23 to correct date only
|
|
|
01 Jun 2022 |
CS01 |
26/05/22 Statement of Capital gbp 360243
|
|
|
01 Jun 2022 |
PSC07 |
Cessation of Barrie John Henderson as a person with significant control on 22 April 2022
|
|
|
01 Jun 2022 |
PSC01 |
Notification of David John Henderson as a person with significant control on 20 April 2022
|
|
|
01 Jun 2022 |
PSC07 |
Cessation of Elizabeth Henderson as a person with significant control on 22 April 2022
|
|
|
19 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Stuart Charles Buck as a director on 8 May 2020
|
|
|
29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr David John Henderson on 1 February 2022
|
|
|
08 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2020 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 24/10/2023.
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
|
|
|
10 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
03 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Sep 2019 |
SH03 |
Purchase of own shares.
|
|