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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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11 Jun 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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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 May 2024 |
TM01 |
Termination of appointment of Ian Rowland Marlow as a director on 30 April 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Michael Stephen Auty as a director on 7 June 2022
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14 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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04 Dec 2020 |
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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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Nov 2020 |
TM01 |
Termination of appointment of William Richard Skidmore Neill as a director on 30 October 2020
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21 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2020
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21 Oct 2020 |
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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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed/deed of variation 21/04/2020
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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