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)
|
|
30 May 2022 |
TM01 |
Termination of appointment of David Paul Cooper as a director on 20 May 2022
|
|
|
30 May 2022 |
SH03 |
Purchase of own shares.
|
|
|
25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2022
|
|
|
24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Buy back agreement approved 20/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2021
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2020
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2019
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2018
|
|
|
13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2017
|
|
|
13 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2016
|
|
|
13 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2015
|
|
|
13 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2014
|
|
|
13 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2013
|
|
|
13 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2012
|
|
|
13 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2011
|
|
|
04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Mr George Dodd as a director on 11 August 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Morgan William Spillane on 10 August 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Paul John Delamere as a director on 30 April 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Rodway as a director on 24 February 2021
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony Rafferty on 14 December 2020
|
|
|
10 Dec 2020 |
AP01 |
Appointment of Mr Graham Mclachlan as a director on 3 December 2020
|
|