Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agreement 07/10/2022
|
|
|
07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
|
|
|
17 Oct 2022 |
PSC05 |
Change of details for Mnl Nominees Limited as a person with significant control on 22 September 2021
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from 69 Hermitage Road Hitchin SG5 1DB England to 4th Floor 78 Cannon Street London EC4N 6HL on 18 August 2022
|
|
|
24 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mrs Nancy King as a director on 7 June 2022
|
|
|
20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
|
|
|
09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
30 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Article 8 disapplied 02/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr Peter Astleford as a director on 2 July 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of George Brian Phillips as a director on 2 July 2021
|
|
|
20 Apr 2021 |
PSC07 |
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 2 March 2021
|
|
|
20 Apr 2021 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 2 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Benedict Martin Joseph Mason as a director on 2 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr George Brian Phillips as a director on 2 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Philip Naughton as a director on 2 March 2021
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|