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)
|
|
22 Nov 2024 |
AP01 |
Appointment of Mrs Sarah Butler as a director on 21 November 2024
|
|
|
22 Nov 2024 |
AP01 |
Appointment of Mr John Dudley Watkinson as a director on 21 November 2024
|
|
|
28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
|
|
|
21 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Dean Adam Powell as a director on 19 July 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Barnaby James Clark as a director on 2 June 2023
|
|
|
04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2023
|
|
|
05 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Hugh John Douglas Daniels as a director on 20 April 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Neil Trevor Cook as a director on 20 September 2021
|
|
|
14 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
09 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 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
|
|
|
01 Mar 2021 |
PSC01 |
Notification of Alistair George Rumbelow as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of David John Williams as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Neil Trevor Cook as a director on 26 February 2021
|
|