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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07 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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28 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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02 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Hugh Alexander Costello as a director
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
SH02 |
Sub-division of shares on 23 April 2024
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14 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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14 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 May 2024 |
AP01 |
Appointment of Mr Hugh Cotsello as a director on 23 April 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 02/10/24
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15 May 2024 |
TM01 |
Termination of appointment of David Reginald Norris as a director on 23 April 2024
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement be approved/ sub-division of shares 23/04/2024
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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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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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02 May 2024 |
PSC02 |
Notification of Lea Bidco Limited as a person with significant control on 23 April 2024
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02 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Peter Kevin Folwell as a director on 23 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Howard Stanley Mighell as a director on 23 April 2024
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02 May 2024 |
TM02 |
Termination of appointment of Howard Stanley Mighell as a secretary on 23 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Andrew George Molloy as a director on 23 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Adrian Ringrose as a director on 23 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 064290560006, created on 23 April 2024
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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