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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26 Sep 2024 |
TM01 |
Termination of appointment of Paul Richard Blackaby as a director on 15 September 2024
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2024
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05 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approval 06/02/2024
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19 Feb 2024 |
SH03 |
Purchase of own shares.
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 15/09/2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 11/09/2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 15/09/2023
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2023
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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02 Nov 2023 |
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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02 Nov 2023 |
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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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Oct 2023 |
TM01 |
Termination of appointment of Benjamin James Armstrong as a director on 23 October 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Alice Tweg as a director on 21 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Thomas William Falcon as a director on 21 August 2023
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2023
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22 Mar 2023 |
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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31 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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31 Jan 2023 |
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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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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