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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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27 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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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 alteration of Articles of Association
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07 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr James Andrew Summerscales as a director on 1 October 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr John Vivian Griffiths as a director on 1 October 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 16/05/22
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30 Nov 2021 |
PSC01 |
Notification of Christopher Hulme as a person with significant control on 1 October 2021
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30 Nov 2021 |
PSC01 |
Notification of Karen Swan as a person with significant control on 1 October 2021
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30 Nov 2021 |
PSC01 |
Notification of Sara Wilde as a person with significant control on 1 November 2019
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30 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2021
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23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2013
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23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2013
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
SH08 |
Change of share class name or designation
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