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)
|
|
11 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
|
|
|
24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Robert Kenrick as a director on 6 August 2024
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Anthony David Buffin as a director on 6 August 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mrs Panagiota Grivea as a director on 22 July 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Andrew David Latham as a director on 1 July 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
|
|
|
01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
21 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
|
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Jeremy Robert Kenrick as a director on 5 September 2022
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
24 Aug 2022 |
SH02 |
Sub-division of shares on 1 August 2022
|
|
|
24 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 01/08/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Andrew Paul Nettleton as a director on 1 August 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Anthony David Buffin as a director on 1 August 2022
|
|
|
11 Aug 2022 |
PSC05 |
Change of details for Literacy Capital Plc as a person with significant control on 1 August 2022
|
|