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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09 Aug 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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14 May 2024 |
CC04 |
Statement of company's objects
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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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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Stephen Papps on 25 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 26 February 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 27 February 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Matthew Edward Bennison as a director on 14 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Luke Logan Tait as a director on 14 October 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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01 Sep 2021 |
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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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 23 February 2020
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18 Nov 2020 |
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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30 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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20 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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