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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13 Jan 2025 |
TM02 |
Termination of appointment of David Arthur Raggett as a secretary on 2 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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16 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
SH05 |
Statement of capital on 12 April 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 12 April 2024
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10 Jun 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Jun 2024 |
MR01 |
Registration of charge 078481630005, created on 31 May 2024
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21 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 May 2024 |
PSC02 |
Notification of The Property Franchise Group Plc as a person with significant control on 6 March 2024
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16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Apr 2024 |
MAR |
Re-registration of Memorandum and Articles
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16 Apr 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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16 Apr 2024 |
RR02 |
Re-registration from a public company to a private limited company
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15 Mar 2024 |
TM01 |
Termination of appointment of Paul George as a director on 7 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Michelle Jane Brook as a director on 7 March 2024
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11 Mar 2024 |
OC |
Scheme of arrangement
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08 Mar 2024 |
TM02 |
Termination of appointment of Louise George as a secretary on 7 March 2024
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08 Mar 2024 |
AP03 |
Appointment of Mr David Arthur Raggett as a secretary on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr David Arthur Raggett as a director on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to 2 st. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Mark Newton as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Dorian Gonsalves as a director on 7 March 2024
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