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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21 Jan 2025 |
AD02 |
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square, 29 Wellington Street Leeds United Kingdom LS1 4DL
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31 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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31 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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25 Oct 2024 |
AP01 |
Appointment of Mr Ben Robert Loomes as a director on 25 October 2024
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13 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Oct 2024 |
TM01 |
Termination of appointment of Ian Michael Cheshire as a director on 12 September 2024
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07 Oct 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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04 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2024
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12 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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12 Sep 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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11 Sep 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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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2024
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meetings other than an annual general meeting 27/06/2024
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RES10 ‐
Resolution of allotment of securities
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Duncan William Allan Budge as a director on 21 June 2023
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06 Jul 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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04 May 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 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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21 Apr 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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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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