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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29 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Justin Robert Scott Jenkins on 20 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Justin Robert Scott Jenkins as a person with significant control on 20 July 2024
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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18 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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18 Jul 2024 |
SH03 |
Purchase of own shares.
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Any two directors be authorised to issue new share certificates and cancel old share certificates as required/ filing of documentation 26/06/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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26 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
File form SH03 and form SH06 23/02/2003
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Mar 2023 |
SH03 |
Purchase of own shares.
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 040298850002 in full
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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19 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2022
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19 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2022 |
PSC01 |
Notification of Mark Bent as a person with significant control on 11 March 2019
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