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 Oct 2024 |
AA |
Full accounts made up to 28 January 2024
|
|
|
16 Jul 2024 |
PSC02 |
Notification of Siexec 8020 Limited as a person with significant control on 15 February 2021
|
|
|
16 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2024
|
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
04 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
03 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Graham Redvers Holbrook as a director on 9 April 2024
|
|
|
08 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Tyrone Sarucan as a director on 30 January 2024
|
|
|
08 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Nov 2023 |
AA |
Group of companies' accounts made up to 29 January 2023
|
|
|
10 Nov 2023 |
TM02 |
Termination of appointment of Martin Hayball as a secretary on 10 November 2023
|
|
|
04 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
|
|
|
17 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Lee Eric Harlow as a director on 22 May 2023
|
|