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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23 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jul 2024 |
PSC05 |
Change of details for Craven Street Capital Holdings Limited as a person with significant control on 22 July 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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03 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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20 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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23 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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29 Mar 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 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1000 ordinary shares 28/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
SH02 |
Sub-division of shares on 10 November 2022
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