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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09 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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30 Apr 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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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The amount standing to the credit of the share premium account of the company be reduced by £924.924.48 from £1,012,867.98 to £87.943.50 and the amount by which the share premium account is so reduced be credited to a reserve. 18/03/2024
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 18/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 18/03/2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Charles Alan Sharland as a director on 27 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Keith Warwick Turnbull as a director on 26 February 2024
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14 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2023
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/08/2023
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
AD01 |
Registered office address changed from Imperial Buildings 20-22 Bull Ring High Street Northwich CW9 5BU England to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 12 April 2023
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14 Mar 2023 |
PSC07 |
Cessation of Dsw Angels (Nominees) Limited as a person with significant control on 9 March 2023
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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