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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07 Jun 2022 |
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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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: share buyback 11/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
PSC07 |
Cessation of Philip John Burgan as a person with significant control on 11 April 2022
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20 Apr 2022 |
PSC02 |
Notification of Mmcg Topco Holdings Limited as a person with significant control on 11 April 2022
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31 Dec 2021 |
TM02 |
Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021
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03 Nov 2021 |
MR01 |
Registration of charge 090316600001, created on 2 November 2021
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07 Jul 2021 |
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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19 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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19 May 2021 |
TM01 |
Termination of appointment of Victoria Craddock as a director on 12 May 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Daren Robert Harris as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Grace Thomas as a director on 25 February 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
SH03 |
Purchase of own shares.
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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