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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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19 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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28 Sep 2024 |
SH02 |
Sub-division of shares on 12 August 2024
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: subdivision / re: directors be authorised to implement a new share option plan 12/08/2024
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
Re: directors of the company be and are hereby authorised to declare a dividend 11/07/2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 48.3 disapplied and the directors be authorised to vote and count in quorum irrespective or any interest they may or do have / re: ratification of directors decisions 11/07/2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Catherine Mary Parkinson on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Alastair Angus Maccoll on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY to Victoria House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 14 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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14 Jun 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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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mrs Catherine Parkinson as a person with significant control on 23 May 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Alastair Angus Maccoll on 1 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Alastair Angus Maccoll as a director on 1 March 2023
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06 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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13 May 2022 |
MA |
Memorandum and Articles of Association
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