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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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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02 Oct 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2024
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Jan 2024 |
SH19 |
Statement of capital on 5 January 2024
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05 Jan 2024 |
SH20 |
Statement by Directors
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05 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to a distributable reserve 22/12/2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Louise Mary Chaplin as a director on 29 October 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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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 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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16 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2023
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16 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Miss Alice Tweg as a director on 26 January 2022
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