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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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23 Aug 2024 |
SH02 |
Consolidation of shares on 23 November 2016
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ANNOTATION
Clarification This document is a 2ND Filing of a SH02 originally registered on the 10/12/2018
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21 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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21 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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21 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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15 Aug 2024 |
SH02 |
Consolidation of shares on 23 November 2016
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15 Aug 2024 |
SH02 |
Consolidation of shares on 23 November 2016
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15 Aug 2024 |
SH02 |
Consolidation of shares on 23 November 2016
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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16 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr David Gerrard Wylie as a person with significant control on 31 October 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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