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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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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02 Mar 2022 |
SH19 |
Statement of capital on 2 March 2022
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02 Mar 2022 |
SH20 |
Statement by Directors
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02 Mar 2022 |
CAP-SS |
Solvency Statement dated 15/02/22
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 23/02/2022
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Joshua Graham Alastair I'anson Coombe as a director on 2 November 2021
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2021
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Mar 2021 |
TM02 |
Termination of appointment of Govan Paul Raymond Bramley as a secretary on 25 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Timothy Deeming as a director on 22 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Govan Paul Raymond Bramley as a director on 25 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr David Brian Perry as a director on 22 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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30 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2020
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30 Oct 2020 |
SH03 |
Purchase of own shares.
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2020
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25 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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03 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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