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)
|
|
13 Mar 2024 |
PSC02 |
Notification of West Greensand Ltd as a person with significant control on 6 April 2016
|
|
|
01 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
06 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
|
|
|
18 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
|
|
|
18 Oct 2023 |
PSC04 |
Change of details for Mr Steven John Webb as a person with significant control on 6 October 2023
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of Andrew David Yates as a person with significant control on 6 October 2023
|
|
|
18 Oct 2023 |
TM02 |
Termination of appointment of Andrew David Yates as a secretary on 6 October 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|