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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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2025
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08 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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01 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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01 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £100 be capitalised / bonus issue of shares 28/06/2023
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
PSC07 |
Cessation of Paul George Mcelhone as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Kathleen Mcelhone as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Niall Mcelhone as a person with significant control on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Kathleen Mcelhone as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Paul Mc Elhone as a director on 30 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Paul George Mcelhone as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Kathleen Mcelhone as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC01 |
Notification of Niall Mcelhone as a person with significant control on 29 June 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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