Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
01 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2024
|
|
|
01 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
27 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Buyback agreement 10/05/2024
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Merrett on 20 June 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
19 Jun 2024 |
PSC04 |
Change of details for Mr Daniel David Faraday-Foster as a person with significant control on 31 July 2023
|
|
|
19 Jun 2024 |
PSC01 |
Notification of Robert Greenwood as a person with significant control on 31 July 2023
|
|
|
19 Jun 2024 |
PSC01 |
Notification of Philip John Horn as a person with significant control on 31 July 2023
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
20 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
25 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
|
|
|
14 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|