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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09 Nov 2024 |
SH05 |
Statement of capital on 30 October 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 30 October 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property ransaction 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Ukgi Topco Limited as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Susan Jane Scott as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Andrew Gordon Scott as a person with significant control on 28 October 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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30 Nov 2022 |
MR01 |
Registration of charge 125397960001, created on 29 November 2022
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02 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jul 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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27 Apr 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Chris Guillaume as a director on 1 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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10 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2021
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10 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2021
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2021
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2021
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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