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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09 May 2024 |
TM01 |
Termination of appointment of Christopher Gary Powell as a director on 3 May 2024
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07 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2024
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07 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Mar 2024 |
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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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Darryl Sackett as a director on 16 October 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Christopher Gary Powell as a director on 6 February 2023
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06 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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14 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2023
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14 Sep 2023 |
SH03 |
Purchase of own shares.
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22 Aug 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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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Mar 2023 |
PSC05 |
Change of details for Fpe Ii General Partner Llp as a person with significant control on 28 December 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Sam Bursey as a director on 3 February 2023
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23 Nov 2022 |
AP01 |
Appointment of Mr Don Grantham as a director on 17 March 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 8 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Sam Bursey as a director on 1 March 2022
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