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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17 Sep 2024 |
AP01 |
Appointment of Carl William Moffett as a director on 2 September 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Naomi Mcdiarmid as a director on 3 July 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2024
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14 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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23 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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23 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Andrew Thompson as a director
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Jane Bulmer on 16 April 2024
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Richard Gray as a director on 1 November 2023
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02 Aug 2023 |
MR01 |
Registration of charge 140273440002, created on 1 August 2023
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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12 May 2023 |
PSC01 |
Notification of Johnathan Richard Bulmer as a person with significant control on 23 June 2022
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12 May 2023 |
PSC01 |
Notification of Jane Bulmer as a person with significant control on 23 June 2022
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
PSC07 |
Cessation of Jane Bulmer as a person with significant control on 29 March 2023
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15 Apr 2023 |
PSC07 |
Cessation of Johnathan Richard Bulmer as a person with significant control on 29 March 2023
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27 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 28 February 2023
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26 Jan 2023 |
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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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 25/11/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2022
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