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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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Natasha Guerra as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Monmouth Operations Ltd as a person with significant control on 29 October 2024
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27 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Steven Richard Mew as a director on 4 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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16 Apr 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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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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10 Nov 2022 |
AP01 |
Appointment of Mr Jacob George Ritchie Fisher as a director on 20 July 2022
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
TM01 |
Termination of appointment of David William Foreman as a director on 27 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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23 Nov 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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11 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2021
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