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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27 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mark Stuart Walker as a director
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 25/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Emma Louise Griffiths as a director on 22 December 2022
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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12 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2022, 28/11/2022 and 07/12/2022.
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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28 Nov 2020 |
AP01 |
Appointment of Mr Mark Stuart Walker as a director on 16 November 2020
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ANNOTATION
Clarification a second filed AP01 was filed on 27/09/24
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24 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 30 November 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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08 Jun 2020 |
CH01 |
Director's details changed for Dr Stuart Edward Priestley on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Dr Stuart Edward Priestley on 8 June 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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