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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
MR01 |
Registration of charge 133225810003, created on 8 August 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 133225810002, created on 5 March 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Rachael Rebecca Nevins as a director on 9 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Thomas Graham Prestwich as a director on 2 November 2023
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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30 Oct 2023 |
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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26 Oct 2023 |
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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22 Sep 2023 |
AP01 |
Appointment of Mr Jon Stewart Sharrock as a director on 14 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Glenn Gordon Timms as a director on 31 July 2023
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04 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc conirmation duty paid
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11 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Dec 2022 |
TM01 |
Termination of appointment of John David Meltham as a director on 23 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
AP01 |
Appointment of Ms Rachael Rebecca Nevins as a director on 24 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Gary Lasham as a director on 12 October 2022
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2021
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