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)
|
|
05 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Re: authorise the calling of general meetings of the company, other than its annual general meeting, by notice of at least 14 clear days 21/05/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Alexandra Winifred Louise Innes as a director on 21 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Geoffrey Peter Martin as a director on 21 May 2024
|
|
|
17 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
|
|
|
17 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
08 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
|
|
|
08 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
26 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
|
|
|
26 Apr 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Simon Peckham as a director on 31 December 2023
|
|
|
22 Sep 2023 |
AA |
Interim accounts made up to 10 August 2023
|
|
|
10 Aug 2023 |
SH19 |
Statement of capital on 10 August 2023
|
|
|
10 Aug 2023 |
CERT21 |
Certificate of cancellation of share premium account
|
|
|
10 Aug 2023 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
05 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Company business 28/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Apr 2023 |
PSC07 |
Cessation of Melrose Industries Plc as a person with significant control on 20 April 2023
|
|
|
25 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
24 Apr 2023 |
AD02 |
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
13 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
|
|
|
24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/04/2023
|
|