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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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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20 Aug 2024 |
PSC07 |
Cessation of Charles Edward Henry Hipps as a person with significant control on 9 August 2024
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20 Aug 2024 |
PSC02 |
Notification of Oleeo International Limited as a person with significant control on 9 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of ordinary shares be approved 03/12/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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12 Dec 2023 |
SH05 |
Statement of capital on 3 November 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 3 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for David Kenneth Moore on 1 July 2011
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30 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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30 Nov 2022 |
PSC07 |
Cessation of Charles Edward Henry Hipps as a person with significant control on 30 November 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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12 Apr 2022 |
PSC04 |
Change of details for Mr Charles Edward Henry Hipps as a person with significant control on 8 April 2022
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24 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Nov 2021 |
TM01 |
Termination of appointment of David John Earland as a director on 12 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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