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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14 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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14 May 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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23 Apr 2021 |
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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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Aug 2020 |
MR04 |
Satisfaction of charge 043931650010 in full
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06 Aug 2020 |
MR01 |
Registration of charge 043931650011, created on 4 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 043931650012, created on 4 August 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jun 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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10 Jun 2020 |
PSC04 |
Change of details for Mr Yotam Ottolenghi as a person with significant control on 1 August 2019
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 May 2020 |
SH08 |
Change of share class name or designation
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Sep 2019 |
MR04 |
Satisfaction of charge 5 in full
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03 Sep 2019 |
MR04 |
Satisfaction of charge 4 in full
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be sub divided 01/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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12 Aug 2019 |
SH02 |
Sub-division of shares on 1 August 2019
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12 Aug 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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28 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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