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 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2024 |
MR01 |
Registration of charge 097995940010, created on 24 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge 097995940011, created on 24 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge 097995940012, created on 24 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Gervaise Slowey on 9 July 2024
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
AP01 |
Appointment of Mr Laurence David Edgar Hollingworth as a director on 2 January 2024
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Malcom Chapman on 19 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin David Wilkinson on 28 February 2021
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Lara Hennah Naqushbandi as a director on 11 September 2023
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07 Aug 2023 |
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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RES13 ‐
Short notice of a general meeting other than an annual general meeting 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2023 |
MR01 |
Registration of charge 097995940009, created on 3 August 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Richard Fowler Pelly as a director on 26 July 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Karen Slatford as a director on 17 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Gervaise Slowey on 9 January 2023
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30 Dec 2022 |
MR01 |
Registration of charge 097995940007, created on 23 December 2022
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30 Dec 2022 |
MR01 |
Registration of charge 097995940008, created on 23 December 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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