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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11 Mar 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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28 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr David Winston Taylor as a person with significant control on 28 April 2021
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16 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2021
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16 Apr 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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16 Nov 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Martin Bainton on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr David Winston Taylor on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Miss Nicola Mary Kinghorn on 10 June 2020
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12 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 30 April 2020
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11 Mar 2020 |
AP03 |
Appointment of Mr Christopher Martin Bainton as a secretary on 15 December 2019
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09 Mar 2020 |
TM02 |
Termination of appointment of Nicola Mary Kinghorn as a secretary on 15 December 2019
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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19 Feb 2020 |
SH03 |
Purchase of own shares.
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11 Feb 2020 |
AP01 |
Appointment of Mr Christopher Martin Bainton as a director on 25 September 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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15 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2019 |
SH08 |
Change of share class name or designation
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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03 Aug 2019 |
MR04 |
Satisfaction of charge SC4520470002 in full
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25 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Robert Anderson on 1 January 2019
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