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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27 Aug 2024 |
SH03 |
Purchase of own shares.
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That article 11 of the company's articles of association be disapplied in relation to the transfer of shares 16/08/2024
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Unit 9 Horace Road Kingston upon Thames KT1 2SZ England to Great Suffolk Yard 131 Great Suffolk Street London SE1 1PP on 3 July 2024
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25 Jun 2024 |
SH05 |
Statement of capital on 30 April 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 30 April 2024
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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15 May 2024 |
SH03 |
Purchase of own shares.
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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09 May 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024.
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan made by the company approved by shareholders of the company 21/12/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Apr 2024 |
TM01 |
Termination of appointment of Hugh Thomas Francis Minnock as a director on 31 March 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Toby Maxwell Lewis as a person with significant control on 21 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Hugh Thomas Francis Minnock as a director on 21 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Jonathan James Thorne Harman as a director on 31 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Georgie Newton as a director on 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback 20/12/2023
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Helen Kronheim-Patel as a director on 31 August 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Stephen Daniel Pickett as a director on 24 January 2023
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