Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
|
|
|
09 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2023
|
|
|
03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2023
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
|
|
|
10 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
|
|
|
10 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
19 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Mr John Peter Garbutt as a person with significant control on 1 April 2023
|
|
|
06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2024.
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of John Oliver Campbell as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of John Oliver Campbell as a director on 31 March 2023
|
|
|
18 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
04 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
04 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
|
|