Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2024
|
|
|
02 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jul 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
|
|
|
01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/07/2024.
|
|
|
01 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
25 Apr 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 1 November 2019
|
|
|
25 Apr 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 28 June 2019
|
|
|
28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Duncan Wiles as a director on 1 January 2024
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of David Jackson as a director on 1 September 2023
|
|
|
31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
29 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Ellen Calder as a director on 1 February 2023
|
|
|
04 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
|
|
|
04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
|
|
|
04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Andrew Michael Watson as a director on 27 January 2023
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
02 Dec 2022 |
MR01 |
Registration of charge 068961440004, created on 25 November 2022
|
|
|
30 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
04 Feb 2022 |
MR04 |
Satisfaction of charge 068961440001 in full
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|