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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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15 Jul 2024 |
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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25 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Scot Morrison as a director on 23 April 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Karl John Eddy as a director on 23 April 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2023
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30 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2023
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2024.
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22 May 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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23 Feb 2024 |
SH03 |
Purchase of own shares.
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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03 Oct 2023 |
AP01 |
Appointment of Mr Gerard Gregory Hughes as a director on 1 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 May 2023 |
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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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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01 May 2023 |
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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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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