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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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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19 Feb 2024 |
SH03 |
Purchase of own shares.
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24 Oct 2023 |
AP01 |
Appointment of Henry De Lusignan as a director on 28 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Bradley Alan Lewington as a director on 26 July 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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23 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2023
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Jun 2023 |
SH03 |
Purchase of own shares.
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03 May 2023 |
CH01 |
Director's details changed for Mr Edward Peter James Ogden on 3 May 2023
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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22 Jul 2021 |
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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