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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19 Apr 2022 |
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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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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11 Feb 2022 |
AA |
Group of companies' accounts made up to 30 May 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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25 Nov 2021 |
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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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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08 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2021
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05 Nov 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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13 Aug 2021 |
AA |
Group of companies' accounts made up to 30 May 2020
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26 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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28 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2020
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28 Oct 2020 |
SH03 |
Purchase of own shares.
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28 Oct 2020 |
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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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment by company out of capital of the sum £2,350 for purchase of own shares 07/09/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2020 |
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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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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06 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/12/2019
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13 Jan 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/02/2020
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25 Nov 2019 |
MR01 |
Registration of charge SC4661380004, created on 11 November 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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