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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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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23 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2023
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23 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2024
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15 Oct 2024 |
CS01 |
09/10/24 Statement of Capital gbp 44685
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2024
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24 Sep 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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30 Aug 2024 |
TM01 |
Termination of appointment of Nanne Willem Valkenburg as a director on 23 August 2024
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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22 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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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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01 Jul 2024 |
PSC01 |
Notification of William Michael Dickson as a person with significant control on 26 June 2024
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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13 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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13 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 23/12/24
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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