Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Andrew Barry as a director on 8 February 2023
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agreement 31/01/2023
|
|
|
14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
|
|
|
14 Feb 2023 |
SH03 |
Purchase of own shares.
|
|
|
16 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge 116207180003, created on 1 December 2022
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of Mark Rogerson as a director on 27 October 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
28 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Matthew Petsch on 1 August 2021
|
|
|
14 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-18
|
|
|
20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2021
|
|
|
22 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
05 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2020
|
|
|
07 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2020
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/01/21
|
|