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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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Trevor Keith Bayley as a director on 10 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Mark Gerrard Wilson as a director on 16 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jun 2023 |
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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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Nov 2022 |
AP01 |
Appointment of Mr Mark Gerrard Wilson as a director on 24 August 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2021
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21 Jan 2022 |
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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01 Dec 2021 |
AP01 |
Appointment of Mr Andrew Nicholas Ingram as a director on 1 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Simon John Rhodes Halliday as a director on 1 November 2021
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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31 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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