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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29 Jan 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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22 Jan 2025 |
TM01 |
Termination of appointment of Iain Johnson as a director on 21 January 2025
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07 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2024
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06 Jan 2025 |
SH03 |
Purchase of own shares.
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25 Sep 2024 |
PSC01 |
Notification of Andrew James Sebastian Burn as a person with significant control on 5 February 2024
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25 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2024
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09 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2024 |
PSC07 |
Cessation of Andrew James Sebastian Burn as a person with significant control on 5 February 2024
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02 Aug 2024 |
SH03 |
Purchase of own shares.
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25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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11 Mar 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Duncan Stuart Eldridge as a director on 5 February 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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23 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 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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RES13 ‐
Sub dividend 29/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/10/2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Andrew James Sebastian Burn as a person with significant control on 29 June 2023
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27 Jul 2023 |
SH08 |
Change of share class name or designation
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