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)
|
|
20 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc - confirmation rescived that approrite duty has been paid on that repurchased.
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
01 Oct 2024 |
MR01 |
Registration of charge 143648060004, created on 30 September 2024
|
|
|
29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2024
|
|
|
19 Apr 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 6 Valentine Place London SE1 8QH on 20 February 2023
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company business 02/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 143648060002, created on 19 December 2022
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 143648060003, created on 19 December 2022
|
|
|
15 Dec 2022 |
AP01 |
Appointment of Philip Reilly as a director on 2 December 2022
|
|
|
14 Dec 2022 |
PSC02 |
Notification of (E) Equals Consultancy Limited as a person with significant control on 2 December 2022
|
|
|
14 Dec 2022 |
PSC05 |
Change of details for Coniston Capital Gp Llp Acting in Its Capacity as General Partner of Coniston Capital I Lp as a person with significant control on 2 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Calum John Smeaton as a director on 2 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Paul Adrian Cowan as a director on 2 December 2022
|
|
|
14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|