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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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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09 Apr 2021 |
SH08 |
Change of share class name or designation
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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23 Mar 2021 |
AP01 |
Appointment of Mr Timothy Laylock as a director on 22 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Timothy Laycock as a person with significant control on 22 March 2021
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2018
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04 Mar 2021 |
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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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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15 Feb 2021 |
PSC01 |
Notification of Garry Nisbet as a person with significant control on 18 December 2020
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15 Feb 2021 |
PSC01 |
Notification of Howard Metcalf as a person with significant control on 18 December 2020
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10 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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10 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company, purchase contract 18/12/2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract, purchase by the company 17/12/2020
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10 Feb 2021 |
SH03 |
Purchase of own shares.
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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