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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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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06 Jun 2022 |
CH01 |
Director's details changed for Richard Price on 6 June 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
AP01 |
Appointment of Richard Price as a director on 1 April 2022
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08 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2021
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08 Oct 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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23 Aug 2021 |
TM01 |
Termination of appointment of Michael Frederick Johnstone as a director on 13 August 2021
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23 Aug 2021 |
PSC01 |
Notification of Simon Stephen Leach as a person with significant control on 12 August 2021
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23 Aug 2021 |
PSC01 |
Notification of Andrew Richard Baskerville as a person with significant control on 12 August 2021
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23 Aug 2021 |
PSC01 |
Notification of Judith Louise Bell as a person with significant control on 12 August 2021
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23 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Mr John Frederick Harrison-James on 29 July 2019
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26 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 26/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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