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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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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09 May 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 8 April 2024
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09 May 2024 |
AP04 |
Appointment of Waterstone Company Secretaries Ltd as a secretary on 8 April 2024
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22 Apr 2024 |
AA |
Interim accounts made up to 31 December 2023
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13 Mar 2024 |
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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13 Mar 2024 |
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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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Changes to investment policy/company to make one or more market purches of a maximum of 685079 ordinary shares/notice re general meetings (not agm) 30/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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16 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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03 Feb 2023 |
CH01 |
Director's details changed for John Birch on 1 November 2019
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02 Dec 2022 |
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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18 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for John Birch on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Marco Maria Bianconi on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Yuji Sugimoto on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Marco Maria Bianconi on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for John Birch on 1 April 2022
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22 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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