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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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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29 Oct 2024 |
PSC04 |
Change of details for Mr William Henry Smith as a person with significant control on 28 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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29 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Benjamin James Clark as a director on 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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14 Jun 2022 |
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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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
SH08 |
Change of share class name or designation
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09 Jun 2022 |
AP01 |
Appointment of Mr Stephan Carl-Eduard Ludwig as a director on 20 May 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capital of the company be sub divided 26/04/2022
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
SH02 |
Sub-division of shares on 26 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr William Henry Smith on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin James Clark on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Ensor on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr William Henry Smith as a person with significant control on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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