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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08 Jan 2025 |
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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RES13 ‐
Re: sub-division / oscar associates emi share option scheme be approved 27/11/2024
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08 Jan 2025 |
SH02 |
Sub-division of shares on 27 November 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC07 |
Cessation of Andrew James Morrell as a person with significant control on 30 June 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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18 Jul 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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11 Jul 2023 |
TM01 |
Termination of appointment of Andrew James Morrell as a director on 30 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Freetrade Exchange 37 Peter Street Manchester M2 5GB England to Windmill Green 24 - 25 Mount Street 3rd Floor Manchester M2 3NX on 16 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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28 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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17 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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06 Jun 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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