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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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
SH05 |
Statement of capital on 9 July 2024
Cancellation of treasury shares. Treasury capital:
- GBP 33 on 9 July 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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02 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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11 Oct 2022 |
PSC07 |
Cessation of Shamir Patel as a person with significant control on 30 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Shamir Patel as a director on 30 September 2022
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2021
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30 Nov 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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17 Nov 2021 |
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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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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24 Oct 2021 |
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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27 Jun 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Ricardo Laverty as a director on 1 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Jun 2021 |
PSC01 |
Notification of Ricardo Laverty as a person with significant control on 23 April 2021
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01 Jun 2021 |
PSC01 |
Notification of James Patrick O'loan as a person with significant control on 17 September 2020
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