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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09 Sep 2024 |
AD01 |
Registered office address changed from Floor 3, 10 Chiswell Street London EC1Y 4UQ United Kingdom to Part Level 18 5 Aldermanbury Square London EC2V 7HR on 9 September 2024
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10 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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01 Jun 2024 |
PSC04 |
Change of details for Mr Dominic Guy as a person with significant control on 10 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Dominic Guy on 10 March 2024
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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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13 May 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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21 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Mark Guy as a person with significant control on 2 June 2023
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12 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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11 May 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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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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16 Jan 2023 |
CS01 |
05/01/23 Statement of Capital gbp 1.148383
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2023.
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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05 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2021
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05 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hnrc confirmation duty paid
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