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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25 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
MR04 |
Satisfaction of charge 120365280001 in full
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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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 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2024 |
AP01 |
Appointment of Mr David Antony Reeve as a director on 19 September 2024
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03 Oct 2024 |
PSC02 |
Notification of Project Twenty Bidco Limited as a person with significant control on 19 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Tracey Ann Hackett as a person with significant control on 19 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Lee Christopher Hackett as a person with significant control on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of William Covington as a director on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Michael Holt as a director on 19 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Neil Wilkes as a secretary on 19 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Neil Wilkes as a director on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge 120365280002, created on 19 September 2024
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02 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2024
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27 Aug 2024 |
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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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
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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