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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2024
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Provisions of articles of assoication waived 24/07/2024
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31 Jul 2024 |
PSC01 |
Notification of Andrew Simpson as a person with significant control on 25 July 2024
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31 Jul 2024 |
PSC01 |
Notification of Donald James Mcgillivray as a person with significant control on 25 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of William Andrew Button as a director on 31 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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14 Feb 2024 |
PSC07 |
Cessation of William Andrew Button as a person with significant control on 1 November 2022
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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30 Nov 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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30 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Mr William Andrew Button on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Richard Jonathan Paige on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Andrew Simpson on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Donald James Mcgillivray on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from , Rook Lane Chapel, Bath Street, Frome, Somerset, BA11 1DN to Rook Lane Chapel Bath Street Frome Somerset BA11 1DN on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Richard Jonathan Paige as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr William Andrew Button as a person with significant control on 20 January 2022
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