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 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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25 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Mar 2024 |
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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01 Mar 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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01 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Oct 2023 |
TM01 |
Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023
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27 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of William Martin Bruce as a director on 31 December 2022
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06 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew Lonie as a director on 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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28 Jul 2022 |
CH01 |
Director's details changed for Mr William Martin Bruce on 27 July 2022
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18 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 May 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
AP01 |
Appointment of Graham Reid as a director on 4 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr William Martin Bruce on 26 March 2021
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