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 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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08 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Mar 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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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2024
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22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2024
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Feb 2024 |
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 ‐
Re: short notice of a meeting other than an annual general meeting 29/01/2024
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Paul Backhouse as a director on 29 January 2024
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04 Sep 2023 |
AP01 |
Appointment of Ms Rachel Bernadette Addison Horsley as a director on 1 September 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Ivan Schofield on 7 July 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Ms Julia Marguerite Porter on 26 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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07 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Agm not called not less than 14 days notice 30/01/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
TM01 |
Termination of appointment of Claire Tiney as a director on 30 January 2023
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Ivan Schofield on 28 October 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Julia Marguerite Porter as a director on 1 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Ms Claire Tiney on 1 March 2021
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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