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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29 Apr 2024 |
MR01 |
Registration of charge 029643340005, created on 23 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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12 Mar 2024 |
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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15 Feb 2024 |
PSC02 |
Notification of Quantock Music Limited as a person with significant control on 5 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of John Howard Packer as a person with significant control on 5 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 029643340004, created on 31 January 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Mr John Howard Packer as a person with significant control on 16 March 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Ruth Anne Gardner on 2 September 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of John Howard Packer as a director on 15 September 2020
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