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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29 Nov 2021 |
SH02 |
Statement of capital on 12 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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05 Nov 2021 |
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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RES13 ‐
Directors authority to allot shares in usd 21/10/2021
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26 Oct 2021 |
SH19 |
Statement of capital on 26 October 2021
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26 Oct 2021 |
SH20 |
Statement by Directors
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26 Oct 2021 |
CAP-SS |
Solvency Statement dated 15/10/21
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 15/10/2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr David Mark Wein on 19 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Jonathan Andrew Clapham as a director on 24 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Hayley Elizabeth Whitehead as a director on 24 August 2021
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05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2021
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03 Jul 2021 |
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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03 Jul 2021 |
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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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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28 May 2021 |
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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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Gavin Carter on 28 August 2019
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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01 Mar 2021 |
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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10 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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