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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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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10 Jul 2024 |
PSC01 |
Notification of Malcolm Redvers Tapp as a person with significant control on 16 May 2024
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03 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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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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24 Oct 2023 |
PSC07 |
Cessation of Malcolm Redvers Tapp as a person with significant control on 1 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul David Bloxham as a director on 1 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Matthew John Harper-Ward as a person with significant control on 16 November 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew John Harper-Ward on 16 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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20 Jul 2021 |
PSC04 |
Change of details for Mr Malcolm Redvers Tapp as a person with significant control on 8 April 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Malcolm Redvers Tapp on 8 April 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Paul David Bloxham on 10 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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