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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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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20 May 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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26 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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13 Nov 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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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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19 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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12 Mar 2022 |
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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16 Feb 2022 |
AD01 |
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 16 February 2022
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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03 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
AP01 |
Appointment of Mr John Hoban as a director on 1 December 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 1 December 2021
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