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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09 Jul 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2024
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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10 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2024
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10 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2024
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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16 Apr 2024 |
TM01 |
Termination of appointment of Helen Clare Quinn as a director on 8 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Stephen Wallace Richards as a director on 1 February 2024
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Mar 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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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of James Hurrell as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Simon Benjamin Braham as a director on 13 November 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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25 Jul 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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30 Jun 2023 |
TM01 |
Termination of appointment of Matthew Freier as a director on 29 June 2023
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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06 Apr 2023 |
MR01 |
Registration of charge 136859010005, created on 30 March 2023
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08 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 28/02/2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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28 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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