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)
|
|
29 Jan 2025 |
SH02 |
Statement of capital on 13 December 2024
|
|
|
29 Jan 2025 |
PSC04 |
Change of details for Mr Christopher Grimes as a person with significant control on 11 December 2024
|
|
|
29 Jan 2025 |
PSC01 |
Notification of Ariana Grimes as a person with significant control on 11 December 2024
|
|
|
24 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
24 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2024
|
|
|
24 Jan 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Jan 2025 |
PSC04 |
Change of details for Mr Christopher Grimes as a person with significant control on 9 December 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Dec 2022 |
SH02 |
Statement of capital on 5 December 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
|
|
|
24 Sep 2018 |
PSC04 |
Change of details for Mr Christopher Grimes as a person with significant control on 6 April 2016
|
|
|
13 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|