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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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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27 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
AP01 |
Appointment of Mr Phil Rumbol as a director on 30 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mrs Joanna Allen as a director on 30 July 2024
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27 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 30 December 2022
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18 Jun 2024 |
AA |
Full accounts made up to 30 December 2022
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
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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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/24.
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23 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2024
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23 May 2024 |
SH03 |
Purchase of own shares.
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10 May 2024 |
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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30 Apr 2024 |
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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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2024
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18 Apr 2024 |
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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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Mike Hedges as a director on 26 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Adam Smith as a director on 13 November 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Diarmuid Conifrey as a director on 29 November 2023
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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