Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
|
|
|
25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
|
|
|
12 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Ref shares ratified 30/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
20 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Benedict Ramzy Glassock as a director on 31 August 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|