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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15 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2023
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21 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2023
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24 Oct 2023 |
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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11 Oct 2023 |
SH02 |
Sub-division of shares on 14 September 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: sub-division 14/09/2023
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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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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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11 Aug 2023 |
PSC05 |
Change of details for T&B Group Limited as a person with significant control on 21 June 2023
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11 Aug 2023 |
PSC07 |
Cessation of Lorna Veale as a person with significant control on 21 June 2023
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11 Aug 2023 |
PSC07 |
Cessation of Martyn David Barrett as a person with significant control on 21 June 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 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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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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21 Nov 2022 |
PSC01 |
Notification of Martyn Barrett as a person with significant control on 8 November 2022
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21 Nov 2022 |
PSC02 |
Notification of T&B Group Limited as a person with significant control on 5 March 2020
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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