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 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jun 2024 |
AP01 |
Appointment of Mr Neil Dunlop as a director on 27 June 2024
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
TM01 |
Termination of appointment of Christine Olmsted as a director on 29 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Christopher Martin Hunt as a director on 2 April 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Iain Ness as a director on 18 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Nigel Matthew Garner as a director on 18 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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12 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr James Peter Rigby as a director on 25 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Steven Rigby as a director on 25 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Christine Olmsted as a director on 25 August 2023
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06 Sep 2023 |
PSC02 |
Notification of Scc Emea Limited as a person with significant control on 25 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Christopher Jonathan Roberts as a person with significant control on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Daniel James Roberts as a director on 25 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Michael Anthony Bates as a director on 25 August 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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