Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Stephen John Roger Lane on 8 May 2024
|
|
|
12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 109536210001, created on 25 October 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
25 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2023 |
PSC02 |
Notification of Stingray Bidco Limited as a person with significant control on 27 July 2023
|
|
|
03 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Joe Greenwell as a director on 27 July 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Richard James Booth as a director on 27 July 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Andrew David Caffyn as a director on 27 July 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Ravi Nikhil Shah as a director on 27 July 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Peter Digby as a director on 27 July 2023
|
|
|
13 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
28 Sep 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
|
|
|
31 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
07 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
23 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|