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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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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16 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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29 May 2024 |
AP01 |
Appointment of Mr Wayne Fisher as a director on 15 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Grahame Henderson as a director on 15 May 2024
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
PSC02 |
Notification of Dm Topco Ltd (Uk) as a person with significant control on 21 June 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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11 Oct 2023 |
PSC07 |
Cessation of Jonathan Stephen Morris as a person with significant control on 21 June 2022
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11 Oct 2023 |
PSC07 |
Cessation of Leon Kirk as a person with significant control on 21 June 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Damien Murray as a director on 28 June 2023
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30 Dec 2022 |
AP01 |
Appointment of Mr Grahame Henderson as a director on 30 December 2022
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 115303980001 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 115303980002 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 115303980003 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 115303980004 in full
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Michael Ashall as a director on 25 August 2022
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01 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 December 2022
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 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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RES13 ‐
Subject to completion of the sale and purchase of the entire issued share capital of the company on or around date of these resolutions, the articles of association are hereby adopted 21/06/2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2022.
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28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2022
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