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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16 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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23 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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25 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Oct 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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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Timothy John Langhorn as a director on 15 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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17 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Stephen Grant Morrison as a director on 17 February 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 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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17 Feb 2023 |
CH01 |
Director's details changed for David Morrison Whyte on 3 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for David Morrison Whyte on 7 July 2022
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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15 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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04 May 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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27 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Robert Pierre Laval as a person with significant control on 20 December 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Raymond John Annable on 16 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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20 Nov 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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