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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03 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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06 Mar 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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09 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Reduce share prem a/c 29/09/2023
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02 Oct 2023 |
SH19 |
Statement of capital on 2 October 2023
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02 Oct 2023 |
SH20 |
Statement by Directors
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02 Oct 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2023 |
SH20 |
Statement by Directors
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02 Oct 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 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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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Claire Margaret Price as a director on 27 May 2022
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13 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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