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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10 Oct 2024 |
AP01 |
Appointment of Mrs Pamela Gillies as a director on 1 October 2024
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29 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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13 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Roger Mayor as a director on 8 July 2024
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17 Jun 2024 |
CS01 |
13/05/24 Statement of Capital gbp 40.60
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Derval Rooney as a director on 20 June 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Harald Christie Linklater as a director on 20 June 2023
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19 Jul 2023 |
AP01 |
Appointment of Neal Allen as a director on 20 June 2023
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19 Jul 2023 |
AP01 |
Appointment of Paul Gleghorne as a director on 20 June 2023
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19 Jul 2023 |
AP01 |
Appointment of Rodney Mccaughey as a director on 20 June 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
SH02 |
Sub-division of shares on 20 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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23 May 2023 |
PSC01 |
Notification of Eamonn Donaghy as a person with significant control on 31 March 2023
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22 May 2023 |
PSC07 |
Cessation of James Derek Neill as a person with significant control on 31 March 2023
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27 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Apr 2023 |
TM01 |
Termination of appointment of James Derek Neill as a director on 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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21 Jun 2022 |
PSC01 |
Notification of James Derek Neill as a person with significant control on 31 March 2022
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21 Jun 2022 |
PSC01 |
Notification of Wayne Colin Horwood as a person with significant control on 31 March 2022
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21 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2022
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