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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10 Sep 2024 |
AP01 |
Appointment of Joanne Sewards as a director on 10 September 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of David Sidney Coumbe as a director on 17 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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11 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into an option agreement to acquire propery 22/03/2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 May 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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RES14 ‐
The sum of £9,369,199 be capitalised 18/03/2022
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Sharon Lisa Reed as a director on 21 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Carl Andrew Reed as a director on 21 March 2022
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18 Mar 2022 |
SH19 |
Statement of capital on 18 March 2022
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18 Mar 2022 |
SH20 |
Statement by Directors
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18 Mar 2022 |
CAP-SS |
Solvency Statement dated 18/03/22
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Mark Andrew Kenkre as a director on 1 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Jeremy Albert Cope on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Jeremy Albert Cope as a director on 1 March 2022
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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