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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15 Jan 2025 |
AP03 |
Appointment of Mr Jeremy Philip Gorman as a secretary on 14 January 2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
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20 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2024
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20 Sep 2024 |
AP01 |
Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business/distribution/deed poll 18/03/2024
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15 Mar 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Paul Fenton Hurst as a director on 27 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Hugh Schofield as a director on 29 September 2023
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15 Aug 2023 |
MR01 |
Registration of charge 137718610002, created on 10 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Robert John Mcghee as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Patrick Howard as a director on 1 August 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Peter James Harvey as a director on 28 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Fiona Annette Statham as a director on 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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19 Aug 2022 |
AP01 |
Appointment of Mr Timothy John Crommelin Eggar as a director on 11 August 2022
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17 Aug 2022 |
SH08 |
Change of share class name or designation
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01 Aug 2022 |
AP01 |
Appointment of Mr Peter James Harvey as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Roger Murphy as a director on 29 July 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:consolidation/sub-division 04/07/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH02 |
Consolidation and sub-division of shares on 4 July 2022
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