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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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2021 and again on the 12/10/2022
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11 Aug 2021 |
AP01 |
Appointment of Mr Stephen Michael Beard as a director on 29 July 2021
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2021
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16 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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13 May 2021 |
AP01 |
Appointment of Mr Nick Pounder as a director on 30 April 2021
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11 May 2021 |
TM01 |
Termination of appointment of Mark Harries as a director on 1 May 2021
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20 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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29 Oct 2020 |
AP03 |
Appointment of Mrs Dawn May Hill as a secretary on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Nicholas James Bruce as a director on 29 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jul 2020 |
AP01 |
Appointment of Mr Ian Keith as a director on 21 July 2020
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option scheme under which options 09/08/2019
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20 Sep 2019 |
SH02 |
Sub-division of shares on 9 August 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
AP01 |
Appointment of Mr Nicholas James Bruce as a director on 23 July 2019
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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06 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
PSC01 |
Notification of Dawn May Hill as a person with significant control on 18 September 2018
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28 Sep 2018 |
PSC04 |
Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 18 September 2018
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