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)
|
|
15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2020
|
|
|
12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2020
|
|
|
12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
|
|
|
09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2011
|
|
|
09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2011
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
|
|
|
05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
|
|
|
05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2019
|
|
|
05 Aug 2024 |
SH02 |
Sub-division of shares on 9 December 2010
|
|
|
05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2020
|
|
|
05 Aug 2024 |
SH03 |
Purchase of own shares.
|
|
|
30 Jul 2024 |
CS01 |
27/07/24 Statement of Capital gbp 3061338.64084
|
|
|
18 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
20 Sep 2022 |
MR01 |
Registration of charge 073825000002, created on 6 September 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/08/2024.
|
|
|
28 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Michael Holland as a director on 31 December 2021
|
|
|
29 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|