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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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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13 Nov 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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18 Sep 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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17 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
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12 Jun 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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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Derek John Henry on 19 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Francis Brown on 24 February 2024
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26 Oct 2023 |
TM01 |
Termination of appointment of Kenneth Bramley as a director on 13 October 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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16 Jun 2023 |
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 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
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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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2022
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04 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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