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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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2023
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28 Nov 2023 |
SH03 |
Purchase of own shares.
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2023
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04 Aug 2023 |
SH03 |
Purchase of own shares.
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26 Apr 2023 |
PSC05 |
Change of details for Woodberry Uk Capital Limited as a person with significant control on 16 December 2021
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06 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2023
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06 Mar 2023 |
SH03 |
Purchase of own shares.
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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12 Dec 2022 |
SH03 |
Purchase of own shares.
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22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2022
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2022
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12.10.2022.
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04 Mar 2022 |
AP03 |
Appointment of Mr James Andrew Fitzsimmons as a secretary on 1 March 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
AP01 |
Appointment of Mr Brian Anthony Hamill as a director on 16 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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