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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06 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Anthony Richard Craig Nicol as a director on 1 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr Kenneth John Stannard as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Matthew James Wyatt King as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Oliver John White as a director on 31 December 2024
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27 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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27 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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13 Dec 2024 |
SH03 |
Purchase of own shares.
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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12 Dec 2024 |
CERT21 |
Certificate of cancellation of share premium account
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2024
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04 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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27 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2024
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27 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2024
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27 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2024
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