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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14 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2021
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2024 |
PSC02 |
Notification of Hamsard 3790 Limited as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Northedge Capital Nominee Limited as Nominee for Northedge Capital Sme Fund 1, Lp as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of David Henry Graham as a person with significant control on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of John Eric Hawkins as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Gary Simon Thickett as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Daniel James Matkin as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Daniel John George Arthurs as a director on 24 October 2024
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27 Oct 2024 |
MR04 |
Satisfaction of charge 123505950001 in full
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27 Oct 2024 |
MR04 |
Satisfaction of charge 123505950002 in full
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27 Oct 2024 |
MR01 |
Registration of charge 123505950003, created on 24 October 2024
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Market House Church Street Wilmslow SK9 1AX England to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 5 December 2022
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