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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22 Nov 2024 |
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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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share buyback 22/10/2024
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RES12 ‐
Resolution of varying share rights or name
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18 Nov 2024 |
SH03 |
Purchase of own shares.
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14 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2024
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13 Nov 2024 |
MR04 |
Satisfaction of charge 069031000003 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 069031000004 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 069031000005 in full
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11 Nov 2024 |
MR01 |
Registration of charge 069031000006, created on 23 October 2024
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
TM01 |
Termination of appointment of Alan Edwin King as a director on 31 October 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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01 May 2024 |
TM01 |
Termination of appointment of Alastair Jon Hayton as a director on 30 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mrs Danielle Elizabeth Elliot as a director on 1 April 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Feb 2024 |
MR01 |
Registration of charge 069031000005, created on 9 February 2024
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04 Jan 2024 |
MR01 |
Registration of charge 069031000004, created on 4 January 2024
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 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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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/10/2023
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
MR01 |
Registration of charge 069031000003, created on 1 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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