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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07 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appproprite duty has been paid on this repurchased.
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Michael John Coldicott on 30 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2024
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Tricon Group Ltd as a person with significant control on 23 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Michael John Coldicott as a person with significant control on 23 October 2024
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
PSC04 |
Change of details for Mr Michael John Coldicott as a person with significant control on 3 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Ian Croft as a director on 22 March 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Michael John Coldicott on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Michael John Coldicott as a person with significant control on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Michael John Coldicott on 3 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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02 May 2023 |
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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17 Apr 2023 |
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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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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