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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2024 |
CH01 |
Director's details changed for George Andrew Hall on 25 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Jonathan Mack as a person with significant control on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Alexander Michael James Mullett as a director on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for George Andrew Hall as a person with significant control on 25 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Jonathan Mack on 25 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Aug 2021 |
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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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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02 Aug 2021 |
TM02 |
Termination of appointment of Trevor Michael Hucker as a secretary on 20 July 2021
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22 Jul 2021 |
PSC01 |
Notification of Hugh Mcshane as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC01 |
Notification of Jonathan Mack as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC01 |
Notification of George Andrew Hall as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC07 |
Cessation of Trevor Michael Hucker as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC07 |
Cessation of Adam Hyde Walker as a person with significant control on 1 April 2021
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15 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Adam Hyde Walker as a director on 31 May 2021
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