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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13 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Jul 2022 |
AP01 |
Appointment of Mr Michael Steven Graham as a director on 30 June 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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27 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2022
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22 Oct 2021 |
SH19 |
Statement of capital on 22 October 2021
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21 Oct 2021 |
SH20 |
Statement by Directors
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21 Oct 2021 |
CAP-SS |
Solvency Statement dated 13/10/21
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of amount standing to share premium account 19/10/2021
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04 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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07 Nov 2020 |
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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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
AP01 |
Appointment of Mrs Elizabeth Ann Crosier as a director on 2 September 2020
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31 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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22 Jan 2020 |
PSC02 |
Notification of Vitruvian Partners Llp as a person with significant control on 31 May 2018
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22 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of Simon Andrew Shaw as a director on 16 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Simon Andrew Shaw on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen Kenneth Byrne on 4 October 2019
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