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)
|
|
19 Sep 2024 |
SH03 |
Purchase of own shares.
|
|
|
28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2024
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase by company agreement 15/08/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Aug 2024 |
PSC07 |
Cessation of Peter Allen Daykin as a person with significant control on 15 August 2024
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for Mrs Angela Claire Daykin as a person with significant control on 15 August 2024
|
|
|
23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
02 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
02 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Sep 2019 |
TM01 |
Termination of appointment of Daykin and Storey Ltd as a director on 11 June 2019
|
|
|
26 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ordinary shares sub-division 12/06/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
|
|
|
24 Jun 2019 |
SH02 |
Sub-division of shares on 12 June 2019
|
|
|
19 Jun 2019 |
ANNOTATION |
Rectified TM01 was removed from the register on 16/09/2019 as it was factually inaccurate or derived from something factually inaccurate
|
|
|
15 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|