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 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH03 |
Purchase of own shares.
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Adrian Farrimond as a director on 21 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Catherine Margaret Rogers as a person with significant control on 21 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Jonathan Bryan Mackie as a person with significant control on 21 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Neil Raymond Whittingham as a person with significant control on 21 November 2023
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27 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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15 May 2023 |
MR04 |
Satisfaction of charge 115309100001 in full
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18 Apr 2023 |
MR01 |
Registration of charge 115309100002, created on 18 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Paul Graham Farrington as a director on 8 September 2022
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29 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2022 |
SH03 |
Purchase of own shares.
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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