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 |
TM01 |
Termination of appointment of Thomas Matthews as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Hodges as a director on 31 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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11 Oct 2024 |
TM01 |
Termination of appointment of Lucy Marie Normanton as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Adrian Bleasdale as a director on 30 September 2024
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02 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
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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06 Dec 2023 |
TM01 |
Termination of appointment of David Webster as a director on 30 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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04 Jun 2021 |
PSC07 |
Cessation of Ben Hirst as a person with significant control on 24 February 2021
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04 Jun 2021 |
PSC02 |
Notification of We are Horizon Trustee Limited as a person with significant control on 24 February 2021
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04 Jun 2021 |
PSC07 |
Cessation of Ruairi Sean Michael Duggan as a person with significant control on 24 February 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mrs Lucy Marie Normanton as a director on 24 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge 063846000003, created on 24 February 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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 Mar 2021 |
SH08 |
Change of share class name or designation
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