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 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
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24 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 May 2024 |
RESOLUTIONS |
Resolutions
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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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31 May 2024 |
RESOLUTIONS |
Resolutions
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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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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
SH08 |
Change of share class name or designation
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29 May 2024 |
PSC04 |
Change of details for Doctor Erwan Bezard as a person with significant control on 29 May 2024
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29 May 2024 |
PSC07 |
Cessation of Richard John David Varmen as a person with significant control on 29 May 2024
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29 May 2024 |
TM02 |
Termination of appointment of Richard John David Varmen as a secretary on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Richard John David Varmen as a director on 29 May 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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10 Feb 2023 |
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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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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20 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
PSC01 |
Notification of Richard John David Varmen as a person with significant control on 18 January 2023
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19 Jan 2023 |
PSC01 |
Notification of Erwan Bezard as a person with significant control on 18 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Alan Robert Crossman as a person with significant control on 18 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Alan Crossman as a director on 18 January 2023
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