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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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr. Jeffrey Robert Currie as a director on 1 August 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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23 Jul 2024 |
SH19 |
Statement of capital on 23 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 22/07/2024
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23 Jul 2024 |
CAP-SS |
Solvency Statement dated 22/07/24
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23 Jul 2024 |
SH20 |
Statement by Directors
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14 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2023
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14 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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11 Jul 2024 |
SH03 |
Purchase of own shares.
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02 Jul 2024 |
PSC05 |
Change of details for A&F Capital Group Ltd as a person with significant control on 16 August 2022
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03 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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25 Mar 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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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 12/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
CH01 |
Director's details changed for Sir Jonathan Symonds on 16 August 2022
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Derek James Elliott on 16 August 2022
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/24
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07 Nov 2023 |
SH03 |
Purchase of own shares.
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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