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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12 Sep 2024 |
MR04 |
Satisfaction of charge 043020600078 in full
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Buyback agreement 14/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back agreements 14/09/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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13 May 2024 |
PSC02 |
Notification of Liberty Leasing Trustees Limited as a person with significant control on 26 April 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 043020600009 in full
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09 May 2024 |
PSC07 |
Cessation of Anthony Albert Captain as a person with significant control on 26 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Michael David Wilmot Wilkinson as a director on 26 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Gregory Lawrence Randall as a director on 26 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Daniel James Randall as a director on 26 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Anthony Albert Captain as a director on 26 April 2024
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07 Mar 2024 |
MR01 |
Registration of charge 043020600096, created on 4 March 2024
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24 Jan 2024 |
MR01 |
Registration of charge 043020600095, created on 23 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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27 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
MR04 |
Satisfaction of charge 043020600073 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 043020600047 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 043020600048 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 043020600049 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 043020600069 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 043020600070 in full
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