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)
|
|
16 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Stephen David Dyde as a director
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
|
|
|
25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
16 Apr 2024 |
PSC01 |
Notification of Thomas Dudley Wedgwood as a person with significant control on 17 October 2021
|
|
|
16 Apr 2024 |
PSC01 |
Notification of Andrew Marcus Hawes as a person with significant control on 17 October 2021
|
|
|
16 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2024
|
|
|
15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
|
|
|
15 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
16 Oct 2023 |
PSC07 |
Cessation of Andrew Marcus Hawes as a person with significant control on 13 December 2022
|
|
|
16 Oct 2023 |
PSC07 |
Cessation of Thomas Dudley Wedgwood as a person with significant control on 13 December 2022
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Steven John Phillips as a director on 14 July 2023
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Eryl Ruth Mills as a director on 26 May 2023
|
|
|
08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
|
|
|
19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2022
|
|
|
17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
|
|
|
17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
|
|