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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 28/07/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2023
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21 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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05 May 2023 |
RESOLUTIONS |
Resolutions
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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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05 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
AP01 |
Appointment of Mr Austin Thomas Fife as a director on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrew Neil Wust as a director on 13 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
SH19 |
Statement of capital on 6 April 2023
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06 Apr 2023 |
SH20 |
Statement by Directors
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06 Apr 2023 |
CAP-SS |
Solvency Statement dated 02/12/18
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Wade Emery as a person with significant control on 24 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Daniel Wade Emery as a person with significant control on 1 April 2019
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17 Mar 2023 |
PSC01 |
Notification of Rodney Charles Castle as a person with significant control on 1 April 2019
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17 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Wade Emery on 16 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Rodney Charles Castle on 16 March 2023
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