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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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2024
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29 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
PSC01 |
Notification of Stephen John Ash as a person with significant control on 9 July 2024
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15 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Andrew Sean Woods as a director on 10 July 2024
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07 May 2024 |
PSC08 |
Notification of a person with significant control statement
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07 May 2024 |
PSC07 |
Cessation of Andrew Sean Woods as a person with significant control on 30 April 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2023
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmnation duty paid
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Timothy Joseph Morgan as a director on 14 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Timothy Joseph Morgan as a person with significant control on 9 March 2023
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06 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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27 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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