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 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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24 Feb 2022 |
AP03 |
Appointment of Ms Sara Wyn Rees Evans as a secretary on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Daniel Thomas Oliver Carey as a director on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James Robert Sumner as a director on 23 February 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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15 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2021 |
AP01 |
Appointment of Mr Liam Pursall as a director on 9 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Mark Railton Legh-Smith as a person with significant control on 9 December 2021
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13 Dec 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 9 December 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Stephen James Banham as a director on 15 March 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
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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04 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 09/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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