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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24 Jan 2025 |
MR01 |
Registration of charge 080888400004, created on 21 January 2025
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28 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Clive Marriott as a director on 25 October 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2024
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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12 Jun 2024 |
PSC01 |
Notification of Helen Claire Herritty as a person with significant control on 21 June 2022
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12 Jun 2024 |
PSC01 |
Notification of Nigel Clive Marriott as a person with significant control on 21 June 2022
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel Clive Marriott on 12 June 2024
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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03 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 received 2/8/22
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 31/07/2023 for the SH02 that was originally registered on 07/07/2022
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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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04 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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