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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15 Jan 2025 |
AP01 |
Appointment of Mr James Nelson Penny as a director on 1 January 2025
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25 Nov 2024 |
AUD |
Auditor's resignation
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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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25 Apr 2024 |
AP01 |
Appointment of Martin Baines as a director on 22 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Jamie Alistair Wilson as a director on 22 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Simon Brunt as a director on 22 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Leonard William Oram as a director on 31 December 2023
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023
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22 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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13 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Nov 2023 |
AP01 |
Appointment of Mr Simon Brunt as a director on 3 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Lester Petch as a person with significant control on 3 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Amber River Group Limited as a person with significant control on 3 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of John Charles Gracey as a secretary on 3 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 3 November 2023
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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