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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10 Oct 2024 |
AP03 |
Appointment of Mr Jack Secher as a secretary on 10 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of David Elliott Lindsay as a secretary on 10 October 2024
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24 Jul 2024 |
AP01 |
Appointment of Mrs Yvette Henshall-Bell as a director on 11 July 2024
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Christopher Max Simon Lytle as a director on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Nick Massey as a director on 7 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Andrew Phillip Milnes as a director on 18 October 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
MR04 |
Satisfaction of charge 038967340005 in full
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02 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Purchase buyback 05/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
MR01 |
Registration of charge 038967340005, created on 31 March 2023
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Mark Wentworth Foster- Brown as a director on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Martin Paul Leahy as a director on 1 February 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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