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)
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
|
|
|
03 Jan 2025 |
SH20 |
Statement by Directors
|
|
|
03 Jan 2025 |
SH19 |
Statement of capital on 3 January 2025
|
|
|
03 Jan 2025 |
CAP-SS |
Solvency Statement dated 11/12/24
|
|
|
03 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
19 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: purchase of 156815 a ordinary shares, 80937 a-2 ordinary shares, 80937 a-3 ordinary shares and 80936 a-4 ordinary shares. Total consideration of £23016.40. approved. 09/07/2024
|
|
|
21 Sep 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
11 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
|
|
|
25 Jul 2024 |
SH19 |
Statement of capital on 25 July 2024
|
|
|
22 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
22 Jul 2024 |
CAP-SS |
Solvency Statement dated 09/07/24
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
04 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Temporary disapplication of certain provisions 21/12/2023
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Michael Hugh Prettejohn as a director on 14 December 2023
|
|