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)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2024
|
|
|
21 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Nigel Robert Gardner as a director on 22 May 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Emily Alexandra Henderson as a director on 1 February 2024
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Mary Louise Starks as a director on 15 December 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
|
|
|
02 Nov 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Sep 2023 |
SH03 |
Purchase of own shares.
|
|
|
08 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
|
|
|
25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2023
|
|
|
23 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
12 Jan 2023 |
SH19 |
Statement of capital on 12 January 2023
|
|
|
12 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
12 Jan 2023 |
CAP-SS |
Solvency Statement dated 11/01/23
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 11/01/2023
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Robert Gardner on 1 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Sir Ian Clifford Powell as a director on 1 January 2023
|
|