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)
|
|
29 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
|
|
|
06 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Sebastian Tomas Gittus Milbank as a director on 1 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Finn Rickard Gittus Milbank as a director on 1 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Rory Grant Gittus Montgomery Milbank as a director on 1 February 2023
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Sean Rickard Milbank as a person with significant control on 23 December 2020
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 May 2022 |
MR01 |
Registration of charge 079686280004, created on 9 May 2022
|
|
|
10 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
10 May 2022 |
MR04 |
Satisfaction of charge 079686280003 in full
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
15 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of John Gearon Byford Milbank as a director on 23 December 2020
|
|
|
13 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|