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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin David Reid on 13 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Kevin David Reid as a person with significant control on 14 August 2024
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29 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority shall expire, unless sooner revoked or varied 28/12/2018
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
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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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority shall expire, unless sooner revoked or varied 26/03/2019
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
SH03 |
Purchase of own shares.
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2022
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07 Dec 2022 |
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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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Alexander Michael Hathorn as a director on 21 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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21 Mar 2022 |
PSC02 |
Notification of Baberton House Trustees Limited as a person with significant control on 23 June 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Kevin David Reid as a person with significant control on 6 April 2016
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Alexander Michael Hathorn on 9 March 2020
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin David Reid on 9 March 2020
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29 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
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29 Jul 2021 |
SH03 |
Purchase of own shares.
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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