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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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
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 ‐
Re-company business 18/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2021
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2022
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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05 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 May 2016
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05 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 7 May 2015
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26 May 2023 |
TM01 |
Termination of appointment of Matthew Guise as a director on 25 May 2023
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19 May 2023 |
CS01 |
07/05/23 Statement of Capital gbp 768582.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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08 Apr 2023 |
SH08 |
Change of share class name or designation
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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16 May 2022 |
TM01 |
Termination of appointment of David Albert Sadler as a director on 22 October 2021
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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26 Oct 2021 |
SH03 |
Purchase of own shares.
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26 Oct 2021 |
SH03 |
Purchase of own shares.
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26 Oct 2021 |
SH03 |
Purchase of own shares.
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22 Oct 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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22 Oct 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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