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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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10 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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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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02 May 2024 |
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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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Adrian David Frost as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Neville Hunt as a director on 19 March 2024
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25 Mar 2024 |
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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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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28 Nov 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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24 Nov 2023 |
AP01 |
Appointment of Mr Mark Horgan as a director on 1 October 2023
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02 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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09 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2 May 2023
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19 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase
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28 Mar 2023 |
SH03 |
Purchase of own shares.
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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