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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Alex Jenkins on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Alex Jenkins as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Mark Iestyn Shather as a director on 11 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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03 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Feb 2024 |
TM01 |
Termination of appointment of Stephen Paul Winslet as a director on 15 February 2024
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17 Jan 2024 |
PSC07 |
Cessation of Scot Brian Starkey as a person with significant control on 6 November 2023
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17 Jan 2024 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 6 November 2023
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2023
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07 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2023 |
SH03 |
Purchase of own shares.
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 06/11/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
MR01 |
Registration of charge 072596170002, created on 6 November 2023
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Nick Brian Evans as a director on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Mark Iestyn Shather as a director on 6 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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