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 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2023
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26 Apr 2023 |
PSC02 |
Notification of Sandcastle Bidco Limited as a person with significant control on 22 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of 4Most Esot Limited as a person with significant control on 22 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Jon Mark Herbert as a director on 22 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Mark William Somers as a director on 22 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 101421640005, created on 22 April 2023
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01 Feb 2023 |
AP03 |
Appointment of Ms Michelle Mullen as a secretary on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Julie Angela Hopkins as a secretary on 1 February 2023
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Craig Andrew Watters as a director on 1 November 2022
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13 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 May 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2022
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09 May 2022 |
AP01 |
Appointment of Ms Nicola Richards as a director on 1 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
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21 Apr 2022 |
SH03 |
Purchase of own shares.
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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07 Mar 2022 |
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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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/2022.
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Dec 2021 |
MR01 |
Registration of charge 101421640004, created on 14 December 2021
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