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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05 Apr 2024 |
MR01 |
Registration of charge 027106310015, created on 3 April 2024
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14 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 27/07/2023
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23 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 11 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 027106310013 in full
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23 Jan 2024 |
SH03 |
Purchase of own shares.
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19 Dec 2023 |
TM01 |
Termination of appointment of Sean David Jagoe as a director on 18 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Reinet Investments S.C.A. as a person with significant control on 18 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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17 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 08/02/2024.
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12 Jul 2023 |
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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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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11 May 2021 |
SH19 |
Statement of capital on 11 May 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be cancelled 26/04/2021
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11 May 2021 |
SH20 |
Statement by Directors
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11 May 2021 |
CAP-SS |
Solvency Statement dated 26/04/21
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04 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
MR04 |
Satisfaction of charge 8 in full
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