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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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 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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28 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
PSC02 |
Notification of Daisy Topco Limited as a person with significant control on 4 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Robinson Capital Limited as a person with significant control on 4 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of William David Grout as a director on 4 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Michael Christopher Dennis as a director on 4 July 2024
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24 May 2024 |
PSC05 |
Change of details for Robinson Capital Limited as a person with significant control on 7 April 2021
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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30 Aug 2023 |
SH03 |
Purchase of own shares.
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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Neil Philip Thompson as a director on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Stephen Alan Smith as a director on 30 March 2023
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2023
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06 Feb 2023 |
SH03 |
Purchase of own shares.
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06 Feb 2023 |
SH03 |
Purchase of own shares.
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Robinson Riley on 2 November 2022
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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