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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11 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 August 2024
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11 Sep 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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12 Aug 2024 |
TM01 |
Termination of appointment of Simon Charles King as a director on 7 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Gordon Roy Davis on 3 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Andrew Dartnell on 3 January 2024
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02 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share premium account reduction/disaplication of company articles in connection with the reduction 20/12/2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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23 Jan 2023 |
PSC05 |
Change of details for Primary Capital V (Nominees) Limited as a person with significant control on 21 May 2021
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12 Dec 2022 |
AP01 |
Appointment of Mr Neil Alan Wallace as a director on 6 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Alistair Paul Armstrong as a director on 6 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Simon Charles King as a director on 15 February 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Warnock on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Rex Alastair Orton on 2 July 2021
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