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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12 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2025
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27 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2024
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27 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2024
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23 Jan 2025 |
CS01 |
06/01/25 Statement of Capital gbp 153949.029
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/02/2025
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/2025.
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12 Dec 2024 |
AP01 |
Appointment of Duncan Charles Gooding as a director on 13 November 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Lee Darren Shorten as a director on 25 July 2024
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03 Sep 2024 |
RP04TM01 |
Second filing for the termination of Allen John Browning as a director
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16 Aug 2024 |
AP01 |
Appointment of Ian Philip Kelly as a director on 17 June 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Allen John Browning as a director on 5 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 03/09/24.
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23 Apr 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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01 Feb 2024 |
TM01 |
Termination of appointment of Nikki Sandham as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms. Michelle Van Lelyveld as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Allen John Browning as a director on 30 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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