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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Feb 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: directors report and audited accounts for year ended 30 september 2023 be adopted / directors renumeration report approved / a final dividend of 8 pence per ordinary share for the period end 30 september 2023 be declared / re-election of director / re-appointment of auditors / directors authorised to determine the renumeration of the auditor / the company and all the companies which are subsidiaries of the company authorised to make political donations and incure political expenditure 01/02/2024
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24 Jan 2024 |
AA |
Interim accounts made up to 30 November 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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28 Feb 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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RES13 ‐
Reappointment of directors/re-election of directors/reappointment of auditor/ authority to make market purchases 02/02/2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Louis Tancred Hall on 20 December 2017
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Dee on 20 December 2017
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Dickinson on 8 March 2022
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08 Mar 2022 |
CH03 |
Secretary's details changed for Mr Andrew Richard Dickinson on 8 March 2022
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07 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co business 04/02/2022
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
AP03 |
Appointment of Mr Andrew Richard Dickinson as a secretary on 4 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Oliver Campbell Radnor Gilchrist as a secretary on 4 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Andrew Richard Dickinson as a director on 4 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Oliver Campbell Radnor Gilchrist as a director on 4 February 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Guy Jason O'connor on 1 November 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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10 Apr 2021 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business/final dividend paid 05/02/2021
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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09 Dec 2020 |
MR01 |
Registration of charge 094728700002, created on 2 December 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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