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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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: m ordinary shareholders consent 31/03/2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: a ordinary shareholders consent 31/03/2023
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Sarah Ann Roscoe as a director on 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2023 |
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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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
MR01 |
Registration of charge 067803170003, created on 31 October 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Andrew James Wilson as a director on 31 July 2021
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29 Jun 2021 |
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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21 Jun 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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23 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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14 Dec 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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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2020
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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