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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22 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Oct 2024 |
AP01 |
Appointment of Colm Coyle as a director on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Jonathan White as a director on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Kate Michelle Da-Costa-Greaves as a director on 11 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Andrew Tansill as a person with significant control on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Andrew Tansill as a director on 11 October 2024
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04 Sep 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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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 25/09/2023
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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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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
AP01 |
Appointment of Mr Mark Stephen Robins as a director on 2 October 2023
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05 Jun 2023 |
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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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Michael James Court as a director on 7 April 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
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 Aug 2022 |
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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