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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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge 095127390003, created on 23 September 2024
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04 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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26 Jul 2024 |
AP01 |
Appointment of Mr William Russell-Smith as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Rhiannon Jane Ledger as a director on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Allen Weaver on 12 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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20 Nov 2023 |
AP01 |
Appointment of Mr Gavin Charles Howe Thatcher as a director on 20 November 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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11 Nov 2022 |
SH19 |
Statement of capital on 11 November 2022
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11 Nov 2022 |
SH20 |
Statement by Directors
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11 Nov 2022 |
CAP-SS |
Solvency Statement dated 01/11/22
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Nov 2022 |
PSC04 |
Change of details for Mr Alan Lloyd Williams as a person with significant control on 7 January 2020
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11 Nov 2022 |
PSC01 |
Notification of Nicholas Andrew Brown as a person with significant control on 7 January 2020
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Stuart Croall on 4 February 2022
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