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 Jan 2025 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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25 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Oct 2024 |
SH03 |
Purchase of own shares.
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23 Jul 2024 |
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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RES13 ‐
Reconstitution, ratification, sub-division,conversion, deferal 29/04/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Jul 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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11 Jul 2024 |
AP01 |
Appointment of Mr Jake Bingham as a director on 16 May 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Matthew Scott Connor as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 10 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Ian Millner as a director on 16 May 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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30 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
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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22 May 2024 |
AP01 |
Appointment of Mrs Daina Spedding as a director on 16 May 2024
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22 May 2024 |
MR01 |
Registration of charge 110789790001, created on 16 May 2024
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16 May 2024 |
SH19 |
Statement of capital on 16 May 2024
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16 May 2024 |
SH20 |
Statement by Directors
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16 May 2024 |
CAP-SS |
Solvency Statement dated 15/05/24
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Reduce share premium 15/05/2024
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09 May 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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09 May 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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