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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12 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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03 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2024
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03 Dec 2024 |
SH03 |
Purchase of own shares.
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
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17 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 May 2024 |
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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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 May 2023 |
SH03 |
Purchase of own shares.
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Alistair Mckenzie Miller as a director on 17 April 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 6 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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