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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31 Jan 2025 |
SH08 |
Change of share class name or designation
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of ordinary shares / share purchase agreement entered into 28/01/2025
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
PSC07 |
Cessation of Matthew William Jones as a person with significant control on 28 January 2025
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30 Jan 2025 |
PSC02 |
Notification of Bowman Riley Group Limited as a person with significant control on 28 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Matthew William Jones as a director on 28 January 2025
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09 Jan 2025 |
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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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2024
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13 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Caroline Elaine Woolley as a director on 6 November 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
RP04PSC07 |
Second filing for the cessation of John Emerson Coultas as a person with significant control
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
PSC07 |
Cessation of John Emmerson Coultas as a person with significant control on 21 February 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 20.07.2022.
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Caroline Elaine Fattorini on 17 November 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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