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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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2023
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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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04 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2023
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2023
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19 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
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19 Dec 2023 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
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18 Dec 2023 |
SH02 |
Consolidation of shares on 4 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of every 20 ordiary shares of £0.01 each into one ordinary share of £0.20 each 04/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
SH03 |
Purchase of own shares.
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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16 Nov 2023 |
AA |
Interim accounts made up to 30 September 2023
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13 Nov 2023 |
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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23 Sep 2023 |
TM01 |
Termination of appointment of Bradley Grafton Gray as a director on 15 September 2023
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24 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2023
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24 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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24 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2023
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17 Aug 2023 |
AA |
Interim accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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11 Aug 2023 |
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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21 Jul 2023 |
TM01 |
Termination of appointment of Melanie Anne Little as a director on 31 December 2022
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05 Jul 2023 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 20 March 2023
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23 May 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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RES01 ‐
Resolution of alteration of Articles of Association
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