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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14 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2023
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22 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re share buyback shares/share buyback agreement/creation of h ordinary shares and their share rights 22/01/2023
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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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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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24 Nov 2022 |
CH01 |
Director's details changed for Ms Nicola Simone Govier on 24 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Nicola Simone Govier on 3 October 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New articles will allow for a share capital that is comprised of “a” ord shares, “b” ord shares, “c” ord shares, “d” ord shares, “e” ord shares, “f” ord shares and “g” ord shares of £0.00001 each. 04/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Stuart Malcolm Lambert on 11 October 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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19 Oct 2020 |
TM02 |
Termination of appointment of a secretary
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10 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2020
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc letter in place of duty stamp.
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