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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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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17 Apr 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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04 Dec 2023 |
AP01 |
Appointment of Mr Nick Barker as a director on 4 December 2023
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Nigel Colin Pollard on 2 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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10 May 2023 |
SH03 |
Purchase of own shares.
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05 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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09 May 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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09 May 2022 |
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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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
PSC07 |
Cessation of Andrew Rogers as a person with significant control on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Andrew Rogers as a director on 31 March 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Michelle Barber Rogers as a secretary on 31 March 2022
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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