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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new articles to allow for a share capital that is comprimised of ordinary shares of £1 each and growth shares of £1 each 07/01/2025
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RES11 ‐
Resolution of removal of pre-emption rights
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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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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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14 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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22 Oct 2024 |
SH05 |
Statement of capital on 26 September 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 26 September 2024
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16 Oct 2024 |
PSC05 |
Change of details for Pinder Holdings Limited as a person with significant control on 26 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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01 Apr 2023 |
AP01 |
Appointment of Mr Justin Fothergill as a director on 1 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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30 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Dec 2022 |
PSC07 |
Cessation of Hongkong Corenex Technology Co. Limited as a person with significant control on 16 November 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
MR01 |
Registration of charge 060467370006, created on 8 November 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Lianne Pinder on 28 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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26 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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