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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10 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
AP01 |
Appointment of Mr Michael David Borden as a director on 30 May 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Mark Bernard Battles as a director on 30 May 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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05 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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27 Apr 2023 |
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 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2022
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2022
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2021
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02 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2021
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02 Mar 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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RES13 ‐
Share transfer/approve historic share transfer/members ratify any action takene by members/res approved 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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05 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
PSC07 |
Cessation of David Andrew Weir as a person with significant control on 1 May 2020
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/03/2023
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19 Dec 2022 |
PSC04 |
Change of details for Mr David Andrew Weir as a person with significant control on 1 May 2020
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29 Sep 2022 |
PSC07 |
Cessation of Ashley Robert Lidgard as a person with significant control on 15 June 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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