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)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Jonathan William Bloomer as a director on 19 August 2024
|
|
|
31 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2023
|
|
|
21 Dec 2023 |
SH03 |
Purchase of own shares.
|
|
|
19 Dec 2023 |
PSC02 |
Notification of J & E Nominees Limited as a person with significant control on 11 December 2023
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 11 December 2023
|
|
|
14 Dec 2023 |
AP03 |
Appointment of Mr Mark Scard as a secretary on 11 December 2023
|
|
|
14 Dec 2023 |
TM02 |
Termination of appointment of Cathy Staley as a secretary on 11 December 2023
|
|
|
22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
31 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
06 Jul 2023 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 1 December 2019
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Paul Robert Gratton as a person with significant control on 6 July 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
23 Feb 2023 |
TM01 |
Termination of appointment of Andrew Michael Deller as a director on 23 February 2023
|
|
|
06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
15 Dec 2022 |
TM02 |
Termination of appointment of Helen Anne Ellis as a secretary on 1 December 2022
|
|
|
15 Dec 2022 |
AP03 |
Appointment of Ms Cathy Staley as a secretary on 2 December 2022
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Patrick John Lindley as a director on 23 November 2022
|
|
|
29 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
29 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
29 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|