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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14 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2023
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14 Dec 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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14 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation duty paid
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14 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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05 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Dec 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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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2023
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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15 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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15 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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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2023
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2023
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29 Aug 2023 |
AP03 |
Appointment of Janis Nikkoline Acosta as a secretary on 28 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of David Joseph Ludlow as a secretary on 28 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jun 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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RES13 ‐
Re-company business 16/05/2023
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
TM02 |
Termination of appointment of Matthew Keats Paroly as a secretary on 28 April 2023
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03 May 2023 |
AP03 |
Appointment of Mr David Joseph Ludlow as a secretary on 28 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Alexander Ignace De Bock as a director on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Ronald Hundzinski as a director on 6 April 2023
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Equiniti - Aspect House Spencer Road Lancing West Sussex BN99 6DA
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14 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti - Aspect House Spencer Road Lancing West Sussex BN99 6DA
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07 Nov 2022 |
CH01 |
Director's details changed for John Frederick Smith on 7 November 2022
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21 Sep 2022 |
AP01 |
Appointment of Dr Trudy Schoolenberg as a director on 5 September 2022
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