Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
|
|
|
26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
|
|
|
16 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
|
|
|
13 Sep 2024 |
AA01 |
Current accounting period extended from 29 September 2024 to 31 December 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr Luke Christian Adams as a director on 4 September 2024
|
|
|
03 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
|
|
|
03 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
02 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
27 Aug 2024 |
SH03 |
Purchase of own shares.
|
|
|
19 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
|
|
|
19 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract 31/07/2024
|
|
|
19 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract 31/07/2024
|
|
|
09 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share purchase agreement 01/08/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2024
|
|
|
07 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr Peter Dominic Brassington as a director on 1 August 2024
|
|
|
06 Aug 2024 |
PSC07 |
Cessation of Nigel Anthony Adams as a person with significant control on 1 August 2024
|
|
|
06 Aug 2024 |
PSC02 |
Notification of Ekwilliams Accountants Limited as a person with significant control on 1 August 2024
|
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divison of shares 31/07/2024
|
|
|
06 Aug 2024 |
SH02 |
Sub-division of shares on 31 July 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
04 Jun 2024 |
SH02 |
Sub-division of shares on 13 May 2024
|
|
|
04 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2024 |
PSC04 |
Change of details for Mr Nigel Anthony Adams as a person with significant control on 5 February 2024
|
|