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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30 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Jun 2024 |
MR01 |
Registration of charge 119959590003, created on 20 June 2024
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18 Jun 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Mark Ian Nunny as a director on 26 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 26 March 2024
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27 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Jul 2023 |
TM01 |
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
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06 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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19 Nov 2022 |
AD01 |
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
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26 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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21 Apr 2022 |
AP01 |
Appointment of Mr Alistair Cochrane as a director on 21 April 2022
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05 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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