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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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: sub-division 07/10/2024
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2024
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17 Oct 2024 |
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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr James David Athole Laing as a director on 13 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Peter John Dawe as a director on 31 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Nesta as a person with significant control on 4 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Tim Pope as a director on 1 March 2021
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18 Aug 2020 |
MR01 |
Registration of charge 044186250003, created on 17 August 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel James Brewer on 1 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Graham John Hodgkin as a director on 12 February 2020
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
CC04 |
Statement of company's objects
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