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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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2024 |
PSC04 |
Change of details for Mr Andrew William Roe as a person with significant control on 12 July 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mrs Carol Patricia Roe on 1 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew William Roe on 1 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Simon Merrett on 1 June 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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16 Dec 2023 |
SH03 |
Purchase of own shares.
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08 Dec 2023 |
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 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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05 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Eric Anthony Roe as a director on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Anthony Justin Roche as a director on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Matthew John Bateman as a director on 4 July 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2023.
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: b ordinary shareholders consent 31/03/2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re : draft agreement for the purchase of 1017 m ordinary shares of £0.01 each from the shareholder 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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