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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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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03 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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02 Dec 2024 |
SH02 |
Sub-division of shares on 28 October 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of John Matthew Mccay as a director on 19 December 2023
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12 Feb 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 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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01 Feb 2024 |
PSC01 |
Notification of Helen Frances Andrews as a person with significant control on 19 December 2023
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01 Feb 2024 |
PSC01 |
Notification of Nadia Jane Rizk-Mccay as a person with significant control on 19 December 2023
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01 Feb 2024 |
PSC01 |
Notification of Tracey Jayne Burridge as a person with significant control on 19 December 2023
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01 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2024
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU to 1 Sampsons Yard Halifax House Nottingham NG1 1QN on 7 March 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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