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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18 Aug 2023 |
SH03 |
Purchase of own shares.
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18 Aug 2023 |
SH03 |
Purchase of own shares.
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27 Jul 2023 |
TM01 |
Termination of appointment of Thomas William Reece as a director on 8 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Giles Edward Kilbourn as a director on 8 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 25/05/2022
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase from shareholder 1,796 ordinary b shares @ £0.01 each and 27,000 ordinary c shares @ £0.01 each for a total consideration of £20,733.50 25/05/2022
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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27 Jul 2022 |
SH03 |
Purchase of own shares.
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29 Jun 2022 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 27 February 2019
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29 Jun 2022 |
PSC05 |
Change of details for Livingbridge General Partner Llp as a person with significant control on 27 February 2019
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25 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Feb 2022 |
AP01 |
Appointment of Philip Brendan Lynch as a director on 31 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher James Rogers on 21 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Russell Martin Horton on 21 January 2022
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Nov 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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08 Nov 2021 |
AP01 |
Appointment of Thomas William Reece as a director on 3 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Mohammed Akmal Aneese as a director on 3 October 2021
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