Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
16 Sep 2022 |
PSC02 |
Notification of Enid Frances Holdings Limited as a person with significant control on 22 November 2021
|
|
|
15 Sep 2022 |
PSC02 |
Notification of Bennion Holdings Limited as a person with significant control on 22 November 2021
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Mr David George Bennion as a person with significant control on 22 November 2021
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Mrs Sarah Denise Abraham as a person with significant control on 22 November 2021
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
|
|
|
08 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of contract 22/11/2021
|
|
|
08 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
13 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|
|
07 Jun 2019 |
AP01 |
Appointment of Mrs Catherine Griffiths-Bennion as a director on 6 June 2019
|
|
|
07 Jun 2019 |
AP01 |
Appointment of Mr Keith Grundy as a director on 6 June 2019
|
|