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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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2020
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29 Jan 2021 |
AP01 |
Appointment of Paul Overton as a director on 1 January 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Oct 2020 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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04 Sep 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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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 12/06/2020
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01 May 2020 |
SH20 |
Statement by Directors
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01 May 2020 |
SH19 |
Statement of capital on 1 May 2020
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01 May 2020 |
CAP-SS |
Solvency Statement dated 24/04/20
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/04/2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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08 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Andy Black as a director on 2 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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16 Aug 2018 |
PSC02 |
Notification of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 29 September 2017
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14 Aug 2018 |
CH01 |
Director's details changed for Simon Christopher Hirst on 1 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Dr Paul Jonathan Clewlow on 1 August 2018
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