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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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2024
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22 Apr 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 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
The share premium account of the company be reduced by £23,533 and the amount by which the share premium account is so reduced be credited to a reserve. 12/03/2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share premium account reduced and scheme of arrangement 12/03/2024
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17 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2023
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30 Aug 2023 |
SH03 |
Purchase of own shares.
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01 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2023
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13 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Jun 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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12 May 2023 |
SH19 |
Statement of capital on 12 May 2023
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12 May 2023 |
CAP-SS |
Solvency Statement dated 11/05/23
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12 May 2023 |
SH20 |
Statement by Directors
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 11/05/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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