Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
09 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
|
|
|
31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
16 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
|
|
|
16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
|
|
|
16 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
16 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Jak Wright as a director on 27 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Jonny Williams as a director on 27 June 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Mark Gordon Bailey as a director on 25 March 2024
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Jonny Williams as a director on 30 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Mark William Pulford as a director on 30 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Ravi Aujla as a director on 30 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Lee Chambers as a director on 30 January 2024
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Andrew Spencer as a director on 8 December 2023
|
|