Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
10 Jun 2024 |
SH05 |
Statement of capital on 12 April 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 12 April 2024
|
|
|
10 Jun 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
07 Jun 2024 |
MR01 |
Registration of charge 078481630005, created on 31 May 2024
|
|
|
21 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
16 May 2024 |
PSC02 |
Notification of The Property Franchise Group Plc as a person with significant control on 6 March 2024
|
|
|
16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
16 Apr 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
16 Apr 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
16 Apr 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Paul George as a director on 7 March 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Michelle Jane Brook as a director on 7 March 2024
|
|
|
11 Mar 2024 |
OC |
Scheme of arrangement
|
|
|
08 Mar 2024 |
TM02 |
Termination of appointment of Louise George as a secretary on 7 March 2024
|
|
|
08 Mar 2024 |
AP03 |
Appointment of Mr David Arthur Raggett as a secretary on 7 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr David Arthur Raggett as a director on 7 March 2024
|
|
|
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
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Mark Newton as a director on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Dorian Gonsalves as a director on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Louise Joan George as a director on 7 March 2024
|
|
|
26 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|