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Company number 08356292

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	SH06	Cancellation of shares. Statement of capital on 5 March 2024 GBP 18.00	View PDF Cancellation of shares. Statement of capital on 5 March 2024 GBP 18.00 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	AP01	Appointment of Mr Neil Ormesher as a director on 11 March 2024	View PDF Appointment of Mr Neil Ormesher as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Rachel Duncan as a director on 29 February 2024	View PDF Termination of appointment of Rachel Duncan as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Stuart Hurst as a director on 31 January 2024	View PDF Termination of appointment of Stuart Hurst as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Edward James Richard Turner as a director on 18 January 2024	View PDF Appointment of Mr Edward James Richard Turner as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 14 November 2023 GBP 19.92	View PDF Cancellation of shares. Statement of capital on 14 November 2023 GBP 19.92 - link opens in a new window - 6 pages (6 pages)
20 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Aug 2023	RP04AP01	Second filing for the appointment of Ms Rachel Duncan as a director	View PDF Second filing for the appointment of Ms Rachel Duncan as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP01	Appointment of Ms Rachel Duncan as a director on 22 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2023.	View PDF Appointment of Ms Rachel Duncan as a director on 22 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2023. - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Rachel Duncan as a director on 26 July 2023	View PDF Termination of appointment of Rachel Duncan as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Keir Inverarity Wright-Whyte as a director on 31 May 2023	View PDF Termination of appointment of Keir Inverarity Wright-Whyte as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 24.32	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 24.32 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2021	AP01	Appointment of Mr Stuart Hurst as a director on 11 August 2021	View PDF Appointment of Mr Stuart Hurst as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	CH01	Director's details changed for Mr Keir Inverarity Wright-Whyte on 11 January 2021	View PDF Director's details changed for Mr Keir Inverarity Wright-Whyte on 11 January 2021 - link opens in a new window - 2 pages (2 pages)

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