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 Feb 2025 |
TM02 |
Termination of appointment of Nicholas St John Lawson as a secretary on 20 February 2025
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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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27 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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29 Dec 2023 |
PSC01 |
Notification of Ian Edward Brooks as a person with significant control on 7 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Charles Cooper-Driver as a person with significant control on 7 December 2023
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19 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Dec 2023 |
SH03 |
Purchase of own shares.
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Subdivision of 100782 investor ordinary shares of £0.001 each into 10078200 shares of £0.00001 each 07/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Subdivision of 100782 investment ordinary shares of £0.001 each into 10078200 shares of £0.00001 each 07/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2023 |
SH02 |
Sub-division of shares on 7 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Richard "Charles" Ingle Cooper-Driver as a director on 7 December 2023
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05 Sep 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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11 Nov 2022 |
SH02 |
Sub-division of shares on 28 October 2022
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 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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RES13 ‐
Sub-divide 28/10/2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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03 Oct 2022 |
AP03 |
Appointment of Mr Nicholas St John Lawson as a secretary on 30 September 2022
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03 Oct 2022 |
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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25 Jul 2022 |
CH01 |
Director's details changed for Mr David Mark Jackson on 20 July 2022
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