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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27 Aug 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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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Director conflict of interests / consent to the "buyback" / consent to the "transfer" 24/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Mark Holmes as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Stephen Gerard Pycroft as a director on 1 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Gareth Mark Lewis as a director on 31 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Mark Castle as a director on 31 December 2023
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2023
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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09 Jan 2023 |
AP01 |
Appointment of Mr David Owen Allen as a director on 9 January 2023
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2022
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13 Dec 2022 |
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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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Richard Antoine Bienfait as a director on 31 August 2022
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2022
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2022
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2022
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2022
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