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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03 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2025
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03 Feb 2025 |
SH03 |
Purchase of own shares.
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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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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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 May 2024 |
TM01 |
Termination of appointment of Michael Craig Milne as a director on 30 April 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Michael-John John O'shaughnessy on 4 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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29 Jul 2022 |
PSC01 |
Notification of Stuart Charles Fleming as a person with significant control on 1 November 2020
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29 Jul 2022 |
PSC01 |
Notification of Christopher John Campbell Milne as a person with significant control on 1 November 2020
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29 Jul 2022 |
PSC01 |
Notification of Gillian Mary Ogilvie as a person with significant control on 1 November 2020
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29 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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26 May 2021 |
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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19 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of share buyback agreement 02/04/2021
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11 Dec 2020 |
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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20 Nov 2020 |
AP01 |
Appointment of Mr Michael-John O'shaughnessy as a director on 30 October 2020
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