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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03 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
PSC07 |
Cessation of Christopher David Hall as a person with significant control on 19 September 2024
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03 Oct 2024 |
PSC02 |
Notification of Project Birmingham Bidco Limited as a person with significant control on 19 September 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Christopher David Hall as a person with significant control on 6 April 2016
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03 Jun 2024 |
SH05 |
Statement of capital on 21 May 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 21 May 2024
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Stephen Anthony Maer as a director on 25 October 2022
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12 Jul 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Jul 2022 |
AP01 |
Appointment of Mr Glen Donaldson as a director on 1 July 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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13 May 2022 |
SH05 |
Statement of capital on 10 May 2022
Cancellation of treasury shares. Treasury capital:
- GBP 61,677 on 10 May 2022
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21 Apr 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter Michael Tinsley as a director on 9 March 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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