Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/11/2024.
|
|
|
24 Jul 2024 |
PSC01 |
Notification of David Houston as a person with significant control on 15 July 2024
|
|
|
24 Jul 2024 |
PSC04 |
Change of details for Mr Derek James Fyfe as a person with significant control on 15 July 2024
|
|
|
22 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr David Houston as a director on 15 July 2024
|
|
|
08 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
17 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2024 |
PSC02 |
Notification of Sww Holdings Ltd as a person with significant control on 27 December 2023
|
|
|
17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Stuart David Glass as a director on 27 December 2023
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Derek James Fyfe as a person with significant control on 27 December 2023
|
|
|
21 Dec 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 March 2024
|
|
|
09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2023
|
|
|
09 Oct 2023 |
SH03 |
Purchase of own shares.
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Andrew Michael Halleran as a person with significant control on 29 August 2023
|
|
|
14 Sep 2023 |
PSC04 |
Change of details for Mr Derek James Fyfe as a person with significant control on 29 August 2023
|
|
|
14 Sep 2023 |
TM01 |
Termination of appointment of Andrew Halleran as a director on 29 August 2023
|
|