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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2024
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02 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
SH19 |
Statement of capital on 15 July 2024
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15 Jul 2024 |
SH20 |
Statement by Directors
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15 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 12/07/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Callum John Campbell as a director on 27 June 2024
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14 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2024
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09 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Nigel Clifford as a director on 22 November 2023
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 10/10/2023
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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