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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11 Jul 2024 |
MR04 |
Satisfaction of charge 065610730002 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 065610730003 in full
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01 Jun 2024 |
MR04 |
Satisfaction of charge 065610730006 in full
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01 Mar 2024 |
TM01 |
Termination of appointment of Kathy Jane White as a director on 1 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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16 Jan 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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16 Jan 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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11 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2023
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2023
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2022
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03 Jan 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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22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2020
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22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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22 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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11 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Lawrence Wood as a director on 15 September 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/12/2023
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01 Aug 2023 |
MR01 |
Registration of charge 065610730006, created on 26 July 2023
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07 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Jul 2023 |
MR01 |
Registration of charge 065610730005, created on 30 June 2023
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26 Jun 2023 |
MR04 |
Satisfaction of charge 065610730004 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/12/2023
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr John Philip Roe as a person with significant control on 14 January 2022
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