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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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 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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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Graham Alan Clarke as a director on 2 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr John James Devine as a director on 2 July 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Wesley Park on 1 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mrs Leeanne Hundleby on 1 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Guy James Hamilton Hundleby on 1 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Sian Eleri Westerman as a director on 1 November 2022
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07 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 April 2022
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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17 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
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20 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 30 April 2023
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25 Aug 2022 |
TM01 |
Termination of appointment of Mark Alan Stanley Hall as a director on 9 August 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Christopher Wesley Park as a director on 1 February 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
AP01 |
Appointment of Mr Graham Alan Clarke as a director on 23 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Mark Alan Stanley Hall as a director on 23 December 2021
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28 Jan 2022 |
PSC02 |
Notification of Bgf Investment Management Limited (As the Manager of Bgf Investments Lp and Bgf Uk Enterprise Fund 1 Lp) as a person with significant control on 23 December 2021
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