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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02 Jan 2023 |
TM01 |
Termination of appointment of Patricia Anne Dance as a director on 31 December 2022
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28 Nov 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 09/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
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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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Ms Paula Whitehead as a director on 21 May 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Susan Louise Foottit as a director on 15 April 2021
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2020
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12 May 2021 |
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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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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11 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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20 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2019
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17 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2018
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ANNOTATION
Clarification this is a second filing of a form SH06 registered on 11/01/19
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17 Oct 2019 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form SH03 registered on 11/01/19
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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16 Apr 2019 |
PSC02 |
Notification of Nucleus Trustee Company Ltd as a person with significant control on 31 December 2018
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12 Apr 2019 |
PSC07 |
Cessation of Graham Mark Cross as a person with significant control on 31 December 2018
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