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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01 Aug 2024 |
AP01 |
Appointment of Mr Bruce Marsh as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Loraine Frances Martins as a director on 31 July 2024
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22 May 2024 |
AA |
Interim accounts made up to 19 April 2024
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09 May 2024 |
SH05 |
Statement of capital on 3 May 2024
Cancellation of treasury shares. Treasury capital:
- GBP 606,658 on 3 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Giles Stacey on 16 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Giles Stacey on 16 April 2024
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22 Dec 2023 |
AA |
Interim accounts made up to 10 November 2023
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 25 June 2023
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2023 |
MR04 |
Satisfaction of charge 072367690002 in full
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05 Sep 2023 |
MR01 |
Registration of charge 072367690003, created on 1 September 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Jane Bednall as a director on 23 June 2023
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12 Jun 2023 |
AA |
Interim accounts made up to 14 April 2023
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12 May 2023 |
AP01 |
Appointment of Ms Gill Barr as a director on 1 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Michael Stefan Schmidt as a director on 3 October 2022
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10 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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31 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Dec 2022 |
AA |
Interim accounts made up to 2 December 2022
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25 Nov 2022 |
SH05 |
Statement of capital on 9 November 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 9 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES13 ‐
Re-dividends/market purchases/company business 04/11/2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase own shares 04/11/2022
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
AP01 |
Appointment of Mr John Anthony Fallon as a director on 14 November 2022
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14 Nov 2022 |
SH03 |
Return purchase of own shares treasury capital gbp 1795860
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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