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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22 Aug 2024 |
TM01 |
Termination of appointment of Christopher Michael Soames as a director on 22 August 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase maximum limit of shares 22/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2023
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28 Apr 2023 |
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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20 Feb 2023 |
AP01 |
Appointment of Mr Jens Magnus Tangen as a director on 16 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Paul Buckfield as a director on 16 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Kevin Edward Joseph Cavilla as a director on 9 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Michael Soames as a director on 30 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Neil Henry Jones as a person with significant control on 30 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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17 Dec 2021 |
SH02 |
Sub-division of shares on 1 October 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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