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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05 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of the company's category of equity share listing 23/05/2024
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03 Jun 2024 |
AP01 |
Appointment of Dr. David Wheadon as a director on 1 June 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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20 May 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 ‐
Notice of general mettings 09/05/2024
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RES10 ‐
Resolution of allotment of securities
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20 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2024
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2024
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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16 May 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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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2024
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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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13 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2024
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
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