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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19 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchase
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2024
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16 Oct 2024 |
PSC04 |
Change of details for Gordon George Lowthian as a person with significant control on 23 August 2024
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16 Oct 2024 |
PSC04 |
Change of details for Andrew Richard George Turrell as a person with significant control on 23 August 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mrs Anna Marie Rodrigues as a person with significant control on 23 August 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.
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27 Aug 2024 |
SH19 |
Statement of capital on 27 August 2024
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27 Aug 2024 |
SH20 |
Statement by Directors
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27 Aug 2024 |
CAP-SS |
Solvency Statement dated 14/08/24
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2024 |
AD01 |
Registered office address changed from Hangar Se38 Gloucestershire Airport Cheltenham Gloucestershire GL51 6SP United Kingdom to 12 Coln Gardens Andoversford Cheltenham GL54 4NB on 23 August 2024
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23 Aug 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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RES13 ‐
Agreement be approved 14/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to modification 14/08/2024
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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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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consent to modification 14/08/2024
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
PSC04 |
Change of details for Gordon George Lowthian as a person with significant control on 14 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of William Sinclair Allen as a director on 14 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Andrew Richard George Turrell as a person with significant control on 14 August 2024
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20 Aug 2024 |
PSC01 |
Notification of Anna Marie Rodrigues as a person with significant control on 14 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of William Sinclair Allen as a person with significant control on 14 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Gordon George Lowthian as a person with significant control on 14 August 2024
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19 Aug 2024 |
PSC01 |
Notification of Andrew Turrell as a person with significant control on 14 August 2024
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