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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25 Feb 2025 |
SH03 |
Purchase of own shares.
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 30/01/2025
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company are authorised 30/01/2025
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RES12 ‐
Resolution of varying share rights or name
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decisions be ratified 30/01/2025
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2020
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14 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2020
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10 Feb 2025 |
SH05 |
Statement of capital on 4 February 2025
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 4 February 2025
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10 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2025
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07 Feb 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification This is a second filing of form SH03 registered on 4/3/24
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06 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Suresh Kavan as a director
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06 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Sharon Rowlands as a director
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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
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05 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2024
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Darren Raymond Jones on 1 June 2024
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19 Mar 2024 |
CS01 |
11/03/24 Statement of Capital gbp 787.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/02/2025.
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04 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification a second filing of this form was made on 7/2/25.
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
SH02 |
Sub-division of shares on 12 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/02/2025.
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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