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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22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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09 Jan 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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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Dec 2023 |
SH05 |
Statement of capital on 14 December 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 14 December 2023
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Exmet Services Limited as a person with significant control on 14 December 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2023
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08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2017
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02 Mar 2023 |
PSC07 |
Cessation of Merit Group Plc as a person with significant control on 2 March 2023
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17 Feb 2023 |
PSC07 |
Cessation of Jonathan James Lehrle as a person with significant control on 20 July 2017
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17 Feb 2023 |
PSC02 |
Notification of Merit Group Plc as a person with significant control on 16 February 2017
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17 Feb 2023 |
PSC02 |
Notification of Exmet Services Limited as a person with significant control on 16 February 2017
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/03/2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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