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 Apr 2024 |
TM01 |
Termination of appointment of Rakhi Kishor Goss-Custard as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of James Stuart Mackenzie as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nicola Lesley Woodhead as a director on 31 March 2024
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02 Jan 2024 |
SH02 |
Sub-division of shares on 3 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 03/11/2023
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RES12 ‐
Resolution of varying share rights or name
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2023 |
AD01 |
Registered office address changed from Nisbets Plc Fourth Way Bristol BS11 8TB to Nisbets Limited Fourth Way Bristol BS11 8TB on 7 July 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
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06 Jul 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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06 Jul 2023 |
RR02 |
Re-registration from a public company to a private limited company
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04 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2023 |
SH02 |
Sub-division of shares on 21 June 2023
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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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 Jan 2023 |
SH03 |
Purchase of own shares.
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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