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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19 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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14 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2024
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10 Jun 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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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2024
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17 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2024
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15 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2024
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23 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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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases/ appointment of directors 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
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 of general meetings other than an annual general meeting 27/07/2022
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Mark Christopher Morris as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr John Carl Walden as a director on 10 January 2022
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Christopher Morris on 30 June 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mrs Mary Jane Mcnamara on 30 June 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Gwilym Carpenter on 4 October 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Gwilym Carpenter on 30 June 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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