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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20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1999693 ordinary b shares of £0.01 each be cancelled/ amendment of voting rights 16/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
SH05 |
Statement of capital on 16 October 2023
Cancellation of treasury shares. Treasury capital:
- GBP 10,265.19 on 16 October 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Alex Geoffrey Thistlethwayte as a person with significant control on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Alex Geoffrey Thistlethwayte on 12 April 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Eric Cameron as a director on 2 November 2020
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07 Nov 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue share capital of the company be sub dividend 01/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
SH02 |
Sub-division of shares on 1 October 2020
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