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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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
PSC02 |
Notification of Goedhuis Waddesdon Holdings Limited as a person with significant control on 6 November 2023
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24 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Oliver Robert Morgan Bolitho as a director on 3 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Gareth David Pearce as a director on 3 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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16 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Jun 2023 |
TM01 |
Termination of appointment of Georgina Lucy Crawley as a director on 30 May 2023
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18 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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26 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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02 Apr 2020 |
AP03 |
Appointment of Mr Dan Lane as a secretary on 31 March 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Justin Randall as a secretary on 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Peter Dunmow as a director on 31 March 2020
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