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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
PSC01 |
Notification of Kirstin Shaw Duffy as a person with significant control on 28 May 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Colin Peter Webster as a person with significant control on 28 May 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Martin Keith Bolland as a person with significant control on 12 August 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2024
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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28 May 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 071024960004 in full
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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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24 Apr 2024 |
AP01 |
Appointment of Mrs Joeline Marie Smith as a director on 22 April 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 071024960005, created on 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Emi share plan 10/12/2021
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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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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2021
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