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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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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19 Feb 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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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2020
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Robin Martin Tapp as a director on 9 January 2023
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Barry Andrew Moseley as a director on 30 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Paul Rosefield as a director on 24 May 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Alan Douglas Payne as a director on 24 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/04/2022
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RES12 ‐
Resolution of varying share rights or name
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18 May 2022 |
SH02 |
Sub-division of shares on 27 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Richard Paul Thomas Macmillan as a director on 25 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Simon Spencer Gibbs as a director on 31 March 2022
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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