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Company number 03755182

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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)
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2022 AP01 Appointment of Mr Charles Alistair Neilson Butler as a director on 28 September 2022
29 Sep 2022 AA Group of companies' accounts made up to 30 April 2022
23 Aug 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 6 July 2022
  • GBP 418,351.20
23 Aug 2022 SH03 Purchase of own shares.
18 Jul 2022 AP01 Appointment of Ms Joanne Marie Bucci as a director on 1 July 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2022 AA Interim accounts made up to 30 April 2022
10 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
02 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
19 Oct 2021 TM01 Termination of appointment of Michael William Hindmarch as a director on 30 September 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2021 CH01 Director's details changed for Rupert Carlton Erskine Garton on 6 September 2021
07 Sep 2021 CH01 Director's details changed for Mr Benjamin Lloyd Hughes on 6 September 2021
15 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 470,645.05
31 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
30 Mar 2021 AP01 Appointment of Mr Daniel Paul Burns as a director on 23 March 2021
30 Mar 2021 AP01 Appointment of Mr Benjamin Lloyd Hughes as a director on 23 March 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 469,112.65
04 Nov 2020 AP03 Appointment of Ms Kerin Williams as a secretary on 31 October 2020
04 Nov 2020 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 31 October 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
09 Apr 2020 PSC01 Notification of Philippa Kate Hindmarch as a person with significant control on 4 April 2019