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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13 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2024 |
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 transaction.
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27 Mar 2024 |
AP01 |
Appointment of Mr Christopher Mark Victor Peel as a director on 18 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 20/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
SH02 |
Sub-division of shares on 20 November 2023
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
AD01 |
Registered office address changed from Merchants House 4th Floor Wapping Road Bristol BS1 4RW England to Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD on 23 November 2023
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18 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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04 Oct 2023 |
TM01 |
Termination of appointment of James Maxwell Kelly as a director on 4 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Amy Grace Golding as a director on 31 August 2023
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18 Jul 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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06 Mar 2023 |
AP01 |
Appointment of Ms Keryn James as a director on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Sahil Nath Rishi as a director on 1 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Muir as a director on 22 February 2023
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17 Nov 2022 |
SH03 |
Purchase of own shares.
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Merchants House 4th Floor Wapping Road Bristol BS1 4RW on 4 April 2022
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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