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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04 Oct 2024 |
MR01 |
Registration of charge 077766710010, created on 30 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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28 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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23 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of form SH03 registered 23/5/23. hmrc confirmation duty transferred
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07 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Mrs Susan Ann Wilcox as a director on 2 October 2023
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jun 2023 |
MR01 |
Registration of charge 077766710009, created on 30 May 2023
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23 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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ANNOTATION
Clarification an amending form SH03 was filed on 23/11/23
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement/shareholders consent 31/03/2023
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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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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
TM01 |
Termination of appointment of Andrew Steven Lyndon as a director on 3 April 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Paul Thomas Davis as a director on 5 September 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Jonathon David Smith as a director on 15 July 2022
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2016
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14 Jan 2022 |
AP01 |
Appointment of Mr Gregory John Lowson as a director on 10 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Stephen Carlo Mogano as a director on 10 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Spencer Raymond Arthur Jones as a director on 1 December 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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