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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19 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2025
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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 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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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2025
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18 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2024
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28 Jan 2025 |
CS01 |
27/01/25 Statement of Capital gbp 67.58
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27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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27 Jan 2025 |
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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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation duty that has been paid on this repurchased.
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02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Andrew James Gray as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC01 |
Notification of Steven Paul Skeates as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Andrew James Gray as a person with significant control on 29 October 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2025
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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