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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25 Nov 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2024 |
AP01 |
Appointment of Mrs Victoria Louise Gowar as a director on 29 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
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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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mr Richard Leedham as a director on 17 May 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Frederick as a director on 18 January 2024
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2022
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17 Jan 2023 |
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 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 Dec 2022 |
MR04 |
Satisfaction of charge 076079560003 in full
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MR01 |
Registration of charge 076079560007, created on 24 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 076079560008, created on 24 November 2022
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