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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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
AD01 |
Registered office address changed from Kingscott Dix Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 4 July 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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30 May 2024 |
PSC05 |
Change of details for Chemoform Ag as a person with significant control on 23 May 2024
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30 May 2024 |
PSC07 |
Cessation of Mark Christopher Ramsden as a person with significant control on 23 May 2024
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30 May 2024 |
PSC07 |
Cessation of Andrew David Major Page as a person with significant control on 23 May 2024
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29 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2018
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2015
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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22 May 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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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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12 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2023
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14 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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16 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2023
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16 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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