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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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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25 Jul 2024 |
MR01 |
Registration of charge 129704540006, created on 24 July 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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31 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
AP01 |
Appointment of Robert Gavin Marshall as a director on 22 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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01 Nov 2023 |
TM01 |
Termination of appointment of David Stern as a director on 30 September 2023
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01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2022
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01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2022
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01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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04 Oct 2023 |
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 transaction.
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18 Aug 2023 |
MR01 |
Registration of charge 129704540005, created on 18 August 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Charlotte Briggs on 12 July 2023
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Kieran Eblett as a director on 6 April 2023
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15 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Gary Alan Favell as a director
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