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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07 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of Roy Hastings as a director on 30 August 2024
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08 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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08 May 2024 |
SH03 |
Purchase of own shares.
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28 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2020
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22 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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15 Nov 2023 |
TM01 |
Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Simon Ward as a director on 1 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2024
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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