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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06 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 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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20 Dec 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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26 Apr 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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11 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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01 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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05 Oct 2020 |
SH20 |
Statement by Directors
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05 Oct 2020 |
SH19 |
Statement of capital on 5 October 2020
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05 Oct 2020 |
CAP-SS |
Solvency Statement dated 25/09/20
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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