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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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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07 Mar 2024 |
PSC04 |
Change of details for Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a person with significant control on 31 January 2024
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07 Mar 2024 |
PSC07 |
Cessation of Bridget Anne Hanbury as a person with significant control on 31 January 2024
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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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19 Feb 2024 |
SH03 |
Purchase of own shares.
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-dividend/share buyback agreement 31/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sufficient approval is obtained within one week after the director's statement has been made, the payment by the company out ot capital of the sum of £3,635,153 for the redemplion of 3,635,153 cumulative redeemable preference shares in the capital of the company be approved. A copy of the director's statement and auditor's report prepared in connection with the payment out of capital is attached 31/01/2024
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07 Feb 2024 |
SH02 |
Statement of capital on 31 January 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provided sufficient approval is obtained within one week after the director's statement has been made, the payment by the company out of capital of the sum of £1,724,527 for the company be approved. A copy of the director's statement and auditor's report prepared in connection with the payment out of capital is attached in accordance with section 718 of the ca 2006 31/01/2024
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05 Feb 2024 |
SH02 |
Statement of capital on 26 January 2024
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17 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Jan 2024 |
MR04 |
Satisfaction of charge 059249970002 in full
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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31 May 2023 |
SH02 |
Statement of capital on 12 May 2023
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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10 Nov 2022 |
PSC01 |
Notification of Bridget Anne Hanbury as a person with significant control on 10 May 2022
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10 Nov 2022 |
PSC07 |
Cessation of Christopher Osgood Philip Hanbury as a person with significant control on 10 May 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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13 Oct 2021 |
MR01 |
Registration of charge 059249970002, created on 5 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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