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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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 May 2024 |
PSC08 |
Notification of a person with significant control statement
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13 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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29 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Apr 2024 |
PSC07 |
Cessation of Cedarvale Holdings Ltd as a person with significant control on 8 December 2023
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Apr 2024 |
TM01 |
Termination of appointment of Keith Soulsby as a director on 31 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr John Peter Davies as a director on 18 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Steven Mark Roberts as a director on 18 January 2024
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16 Nov 2023 |
AP01 |
Appointment of Mr Martin Brett Boden as a director on 13 September 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Jeff Matthew Baryshnik on 25 August 2022
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21 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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20 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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10 Dec 2021 |
MR05 |
Part of the property or undertaking has been released from charge 2
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09 Dec 2021 |
AP01 |
Appointment of Mr Harry Jacob Samuel as a director on 11 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Anil Khera as a director on 11 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of John Carless Holroyd as a director on 11 November 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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