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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08 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2020 |
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 2020 |
MR01 |
Registration of charge 105754670001, created on 3 April 2020
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09 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2020
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06 Mar 2020 |
SH03 |
Purchase of own shares.
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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14 Oct 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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14 Aug 2019 |
SH08 |
Change of share class name or designation
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07 Aug 2019 |
AP01 |
Appointment of Mrs Claire Tracy Steeper as a director on 1 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mrs Susan Midgley as a director on 1 August 2019
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07 Aug 2019 |
TM02 |
Termination of appointment of John Antony Midgley as a secretary on 1 August 2019
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07 Aug 2019 |
AP03 |
Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 1 August 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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10 Oct 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Nicholas David Shorter Hoare as a director on 30 April 2018
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06 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2018
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06 Jun 2018 |
SH03 |
Purchase of own shares.
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15 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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12 Feb 2018 |
RP04PSC01 |
Second filing for the notification of Paul Martin Steeper as a person with significant control
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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19 Jan 2018 |
CH03 |
Secretary's details changed for Mr John Antony Midgley on 19 January 2018
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19 Jan 2018 |
PSC04 |
Change of details for Mr John Antony Midgley as a person with significant control on 1 December 2017
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