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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29 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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19 Aug 2024 |
SH03 |
Purchase of own shares.
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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18 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2024
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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05 Jan 2024 |
MR01 |
Registration of charge 081720520002, created on 3 January 2024
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24 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2022
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2023.
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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27 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2023
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27 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
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27 Jun 2023 |
SH03 |
Purchase of own shares.
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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26 Aug 2022 |
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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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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19 Jun 2022 |
AD01 |
Registered office address changed from 5th Floor, Bank House Cherry Street Birmingham B2 5AL England to 3rd Floor Enterprise House 115 Edmund Street Birmingham B3 2HJ on 19 June 2022
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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