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)
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr Grant Andre Goodwin as a director on 13 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Gareth Robertson Marshall as a director on 13 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Emma Borrie as a director on 13 September 2024
|
|
|
05 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buy back 03/06/2024
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 03/06/2024
|
|
|
04 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Tranfer of shares 05/12/2023
|
|
|
02 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Tranfer of shares/ buyback of shares 23/05/2023
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Miss Emma Borrie as a director on 28 June 2023
|
|
|
06 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 28 June 2023
|
|
|
15 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Michael Denis Barker as a director on 17 March 2023
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Simon Leo Belfer as a director on 17 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
07 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 124639460003, created on 21 December 2022
|
|
|
20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Oct 2022 |
SH02 |
Sub-division of shares on 20 May 2022
|
|