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)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
10 Jun 2024 |
TM02 |
Termination of appointment of Evan Bryan Pughe as a secretary on 10 June 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Evan Bryan Pughe as a director on 10 June 2024
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
|
|
|
31 May 2023 |
SH02 |
Sub-division of shares on 23 May 2023
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Mark Ian Davies as a person with significant control on 6 April 2023
|
|
|
28 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
11 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
06 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
05 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Mar 2022 |
PSC07 |
Cessation of Florence Wendy Pughe as a person with significant control on 5 November 2021
|
|
|
30 Mar 2022 |
PSC07 |
Cessation of Margaret Elizabeth Fobister as a person with significant control on 10 March 2022
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Ian Davies as a person with significant control on 10 March 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|