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 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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23 Feb 2023 |
PSC04 |
Change of details for Mr Alastair James Hay Murray as a person with significant control on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Alastair James Murray on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Matthew Alexander Coward as a secretary on 8 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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25 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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25 Mar 2022 |
CH01 |
Director's details changed for Alastair James Murray on 1 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Alastair James Hay Murray as a person with significant control on 6 April 2016
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06 Jan 2022 |
SH03 |
Purchase of own shares.
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2021
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22 Oct 2021 |
MR01 |
Registration of charge 075583040002, created on 22 October 2021
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25 Aug 2021 |
MR01 |
Registration of charge 075583040001, created on 23 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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