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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14 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2025 |
SH08 |
Change of share class name or designation
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10 Feb 2025 |
PSC02 |
Notification of Aramark Limited as a person with significant control on 24 January 2025
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07 Feb 2025 |
MA |
Memorandum and Articles of Association
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07 Feb 2025 |
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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06 Feb 2025 |
MR04 |
Satisfaction of charge 3 in full
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30 Jan 2025 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 24 January 2025
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30 Jan 2025 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 24 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Helen Miligan-Smith as a director on 24 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Carl Johnson as a director on 24 January 2025
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30 Jan 2025 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 24 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Martin Benjamin Gammon as a director on 24 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Christopher Guthrie Little as a director on 24 January 2025
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17 Oct 2024 |
SH03 |
Purchase of own shares.
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27 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2024
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27 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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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other buyback agreement approved 21/05/2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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03 May 2024 |
TM01 |
Termination of appointment of Keith John Barclay as a director on 26 April 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2023
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22 Sep 2023 |
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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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
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