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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09 Oct 2024 |
PSC07 |
Cessation of Andrew John Hosking as a person with significant control on 30 September 2022
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12 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 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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19 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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30 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Lloyd on 24 November 2022
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14 Nov 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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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 30/09/2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 30/09/2022
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Andrew John Hosking as a director on 30 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Andrew Lloyd on 14 October 2021
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01 Jul 2021 |
PSC07 |
Cessation of Damian John Hosking as a person with significant control on 6 November 2017
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28 Jun 2021 |
PSC01 |
Notification of Michael Andrew Lloyd as a person with significant control on 30 September 2020
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