Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
07 Jan 2025 |
TM01 |
Termination of appointment of Spencer Ludlam as a director on 20 December 2024
|
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
|
|
|
10 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
|
|
|
29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
12 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
01 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Andrew Frederick Smith as a person with significant control
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
|
|
|
07 Feb 2023 |
PSC01 |
Notification of Andrew Frederick Smith as a person with significant control on 7 February 2023
-
ANNOTATION
Clarification a second filed PSC01 was registered on 01/02/2024
|
|
|
07 Feb 2023 |
PSC04 |
Change of details for Mr Derek Robinson as a person with significant control on 7 February 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Spencer Ludlam as a director on 7 February 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Andrew Frederick Smith as a director on 7 February 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2024
|
|
|
09 Jan 2023 |
PSC04 |
Change of details for Mr Derek Robinson as a person with significant control on 6 January 2023
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr Derek Robinson as a person with significant control on 21 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Derek Robinson on 21 October 2022
|
|
|
16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 06/01/2022 and 29/02/2024.
|
|