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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18 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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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 Graham Stuart Annandale as a director on 30 April 2024
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jun 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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04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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03 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract of 12,500 b ordinary shares of £1 each for a total consideration of £173,948.16 28/04/2022
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RES12 ‐
Resolution of varying share rights or name
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02 May 2022 |
TM01 |
Termination of appointment of Richard Alexander Dunn as a director on 30 April 2022
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2021
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2017
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2016
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