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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16 Dec 2022 |
SH02 |
Sub-division of shares on 7 December 2022
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
AD01 |
Registered office address changed from Southgate House Alexandra Court Wokingham RG40 2BJ England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Barry Mcgoun as a person with significant control on 7 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of John Howard William Finch as a director on 7 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Barry Mcgoun as a secretary on 7 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Barry Mcgoun as a director on 7 December 2022
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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05 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Terms of agreement 26/05/2021
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06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Nov 2021 |
AP01 |
Appointment of Mr Andrew Derek Brown as a director on 1 November 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ to Southgate House Alexandra Court Wokingham RG40 2BJ on 25 February 2021
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Nov 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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24 Nov 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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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2020
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16 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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