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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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
TM01 |
Termination of appointment of Maninder Singh Minhas as a director on 1 May 2024
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13 May 2024 |
AP01 |
Appointment of Ms Nicola Helen Mcquaid as a director on 1 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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30 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification correction made to treasury total as buyback was into treasury
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02 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Aug 2023 |
AP01 |
Appointment of Melissa Pattinson as a director on 1 August 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Apr 2023 |
TM01 |
Termination of appointment of Barry John Goddard as a director on 21 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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30 Mar 2023 |
PSC01 |
Notification of Raman Sehgal as a person with significant control on 14 April 2022
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30 Mar 2023 |
PSC05 |
Change of details for Northedge Capital Nominee Limited as a person with significant control on 14 April 2022
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22 Jan 2023 |
TM01 |
Termination of appointment of Liam Steven May as a director on 20 January 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Manchester M3 3EB England to Sunco House Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 23 December 2022
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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23 Aug 2022 |
MR01 |
Registration of charge 139824150002, created on 22 August 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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25 Apr 2022 |
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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22 Apr 2022 |
MR01 |
Registration of charge 139824150001, created on 14 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Raman Sehgal as a director on 14 April 2022
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