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 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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05 Aug 2024 |
AA |
Group of companies' accounts made up to 27 January 2024
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 28 January 2023
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07 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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18 Dec 2023 |
MR04 |
Satisfaction of charge 045125750002 in full
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14 Dec 2023 |
MR01 |
Registration of charge 045125750005, created on 11 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Michael Chadwick on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Neil Michael Chadwick as a person with significant control on 1 December 2023
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
SH03 |
Purchase of own shares.
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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29 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/08/2023
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20 May 2023 |
AA |
Group of companies' accounts made up to 29 January 2022
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17 Jan 2023 |
MR04 |
Satisfaction of charge 045125750004 in full
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14 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2022
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14 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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