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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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12 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Richard Alrutz Chamberlain as a director on 19 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Liam Andrew Sheils as a director on 31 December 2023
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19 Feb 2024 |
AP01 |
Appointment of Mr Oliver William Phillips as a director on 21 December 2023
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2024
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplied for transfer 31/10/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Malcolm Deamer as a person with significant control on 15 June 2023
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04 Aug 2023 |
PSC07 |
Cessation of Jonathan Richard Alrutz Chamberlain as a person with significant control on 9 February 2023
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15 Jun 2023 |
SH19 |
Statement of capital on 15 June 2023
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15 Jun 2023 |
SH20 |
Statement by Directors
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15 Jun 2023 |
CAP-SS |
Solvency Statement dated 11/05/23
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 11/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2023 |
SH19 |
Statement of capital on 22 March 2023
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22 Mar 2023 |
SH20 |
Statement by Directors
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