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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 25/09/2024.
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of buybacks of 2021 11/07/2024
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy backs, filings of 2021 ratified 11/07/2024
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05 Aug 2024 |
SH19 |
Statement of capital on 5 August 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 25/09/2024.
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05 Aug 2024 |
SH20 |
Statement by Directors
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05 Aug 2024 |
CAP-SS |
Solvency Statement dated 11/07/24
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Ratify actions of any director 11/07/2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
PSC05 |
Change of details for Rar Holdings Ltd as a person with significant control on 10 June 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Adam David Charles Palmer on 4 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew David Harris on 7 September 2022
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
CC04 |
Statement of company's objects
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2021
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