Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24
|
|
|
12 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2024
|
|
|
27 Feb 2024 |
MR04 |
Satisfaction of charge 073742600001 in full
|
|
|
21 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conditional upon share purchase the articles of association will be adopted 14/02/2024
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Feb 2024 |
PSC02 |
Notification of Elaghmore Gp Llp as a person with significant control on 14 February 2024
|
|
|
20 Feb 2024 |
MR01 |
Registration of charge 073742600004, created on 14 February 2024
|
|
|
16 Feb 2024 |
MR01 |
Registration of charge 073742600003, created on 14 February 2024
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 073742600002, created on 14 February 2024
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of David Brown Manning as a director on 9 March 2022
|
|
|
01 Apr 2022 |
PSC07 |
Cessation of David Brown Manning as a person with significant control on 9 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew James Easter on 29 July 2020
|
|
|
18 Jun 2021 |
CH01 |
Director's details changed for Mr David Brown Manning on 15 May 2013
|
|