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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27 Nov 2024 |
TM01 |
Termination of appointment of Simon Ward as a director on 26 November 2024
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25 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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03 Sep 2024 |
TM01 |
Termination of appointment of Roy Hastings as a director on 30 August 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2024
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 13/06/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 13/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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20 Mar 2024 |
SH03 |
Purchase of own shares.
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Dec 2023 |
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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12 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2023
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16 Nov 2023 |
SH19 |
Statement of capital on 16 November 2023
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16 Nov 2023 |
CAP-SS |
Solvency Statement dated 15/11/23
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16 Nov 2023 |
SH20 |
Statement by Directors
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium reserve 15/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2023 |
TM01 |
Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Simon Ward as a director on 1 November 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2023
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17 Oct 2023 |
SH03 |
Purchase of own shares.
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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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