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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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2024
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21 Aug 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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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
TM01 |
Termination of appointment of Nigel Robert Gardner as a director on 22 May 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Emily Alexandra Henderson as a director on 1 February 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Mary Louise Starks as a director on 15 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
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02 Nov 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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14 Sep 2023 |
SH03 |
Purchase of own shares.
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08 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2023
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23 Jan 2023 |
SH03 |
Purchase of own shares.
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12 Jan 2023 |
SH19 |
Statement of capital on 12 January 2023
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12 Jan 2023 |
SH20 |
Statement by Directors
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12 Jan 2023 |
CAP-SS |
Solvency Statement dated 11/01/23
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 11/01/2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Robert Gardner on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Sir Ian Clifford Powell as a director on 1 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Ms Susan Murphy as a director on 1 January 2023
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