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 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Samuel Harry Morshead as a director on 12 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Thomas Luke Whitehead as a director on 12 December 2024
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26 Jul 2024 |
SH03 |
Purchase of own shares.
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2024
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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01 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Oates as a director on 31 January 2024
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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2024
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08 Mar 2024 |
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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08 Mar 2024 |
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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Robert William Heath Hutchinson as a director on 9 July 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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