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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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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31 Aug 2021 |
MR01 |
Registration of charge 109635380002, created on 20 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 109635380001, created on 9 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2021
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20 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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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 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 adoption of Articles of Association
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06 Nov 2020 |
SH20 |
Statement by Directors
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06 Nov 2020 |
SH19 |
Statement of capital on 6 November 2020
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06 Nov 2020 |
CAP-SS |
Solvency Statement dated 23/10/20
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 23/10/2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2020 |
AP01 |
Appointment of Mr Giles Marwood Cross as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr David Michael Legg as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Christopher Ralph Everard as a director on 1 October 2020
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16 Sep 2020 |
SH02 |
Sub-division of shares on 19 December 2019
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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01 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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24 Jul 2020 |
SH02 |
Sub-division of shares on 19 December 2019
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
TM01 |
Termination of appointment of George Thomas Simpson as a director on 30 June 2020
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