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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31 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation recevided that approprite duty has been paid on this repurchased
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12 Dec 2024 |
SH03 |
Purchase of own shares.
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The present memorandum of association and articles of association be replaced by the new articles of association marked A. 07/10/2024
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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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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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09 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2024
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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05 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Dec 2023 |
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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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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15 Nov 2023 |
AP03 |
Appointment of Mr Neill Currie as a secretary on 1 November 2023
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11 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/09/2023.
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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