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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12 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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12 Dec 2024 |
MR01 |
Registration of charge 109965720001, created on 11 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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17 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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03 Oct 2024 |
PSC04 |
Change of details for Mr. Jonathan David Lutwyche as a person with significant control on 4 October 2017
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01 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
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 2024 |
CH01 |
Director's details changed for Mr. Jonathan David Lutwyche on 8 May 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Rowntree on 8 May 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr. Jonathan David Lutwyche as a person with significant control on 8 May 2024
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21 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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20 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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15 Apr 2024 |
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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22 Mar 2024 |
TM01 |
Termination of appointment of Sandra Nicole Meijer as a director on 1 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ PR3 3JP United Kingdom to Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: approval of purchase of shares , creation of new class of shares 29/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
AD01 |
Registered office address changed from 50-54 Berry Lane Longridge Preston PR3 3JP United Kingdom to Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster LA1 4YQ PR3 3JP on 20 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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