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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Jun 2024 |
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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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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20 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Calderbank as a director on 19 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mrs Elizabeth Calderbank as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Fergus John Lyons as a director on 19 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr James Michael Calderbank on 1 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for James Michael Calderbank as a person with significant control on 1 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2023 |
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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17 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
AP01 |
Appointment of Mr Fergus John Lyons as a director on 14 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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31 Jan 2023 |
PSC04 |
Change of details for James Michael Calderbank as a person with significant control on 19 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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