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 Jul 2024 |
PSC01 |
Notification of John Charles Pennington Smith as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Anthony Edward Pennington Smith as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Catherine Lucy Smith as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Siân Smith as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Slawston Investments Ltd as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Sheepy Magna Investments Ltd as a person with significant control on 8 July 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Anthony Edward Pennington Smith as a director on 15 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Re: authority to make political donations 12/03/2024
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Jun 2023 |
SH05 |
Statement of capital on 5 June 2023
Cancellation of treasury shares. Treasury capital:
- GBP 231.7 on 5 June 2023
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28 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 May 2023 |
SH05 |
Statement of capital on 17 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 228.15 on 17 May 2023
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24 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 May 2023 |
PSC05 |
Change of details for Slawston Investments Ltd as a person with significant control on 26 June 2017
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17 May 2023 |
PSC02 |
Notification of Sheepy Magna Investments Ltd as a person with significant control on 11 May 2023
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05 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Apr 2023 |
CH01 |
Director's details changed for Mr John Charles Pennington Smith on 13 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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17 Mar 2023 |
SH05 |
Statement of capital on 10 March 2023
Cancellation of treasury shares. Treasury capital:
- GBP 252.83 on 10 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase own shares/ authority to make polical donations 09/03/2023
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
SH03 |
Purchase of own shares.
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 1 October 2022
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01 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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