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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02 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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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03 May 2024 |
AP01 |
Appointment of Julian Samuelson as a director on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Robert John Murphy as a director on 1 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2022
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07 Nov 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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18 Oct 2022 |
PSC01 |
Notification of Huw Aveston as a person with significant control on 28 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of William Patrick Smith as a person with significant control on 28 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 123393020001, created on 23 September 2022
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23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
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23 Sep 2022 |
SH20 |
Statement by Directors
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23 Sep 2022 |
CAP-SS |
Solvency Statement dated 22/09/22
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 22/09/2022
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22 Sep 2022 |
TM01 |
Termination of appointment of William Patrick Smith as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Andrew Ian Smith as a director on 22 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2021.
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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