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)
|
|
29 Apr 2024 |
MR01 |
Registration of charge 026776250015, created on 18 April 2024
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge 026776250016, created on 18 April 2024
|
|
|
23 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 026776250014, created on 18 April 2024
|
|
|
01 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
01 Feb 2024 |
AP03 |
Appointment of Mr Samuel Joseph Mercer as a secretary on 1 February 2024
|
|
|
30 Jan 2024 |
TM02 |
Termination of appointment of David Keith Searle as a secretary on 30 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of David Keith Searle as a director on 30 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
|
|
|
13 Dec 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
21 Oct 2022 |
AP03 |
Appointment of Mr David Keith Searle as a secretary on 21 October 2022
|
|
|
21 Oct 2022 |
TM02 |
Termination of appointment of Christopher Bruce as a secretary on 21 October 2022
|
|
|
29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2022 |
AP01 |
Appointment of Mr David Keith Searle as a director on 13 May 2022
|
|
|
18 May 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
06 May 2022 |
AP03 |
Appointment of Mr Christopher Bruce as a secretary on 6 May 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of David Keith Searle as a director on 5 May 2022
|
|
|
06 May 2022 |
TM02 |
Termination of appointment of David Keith Searle as a secretary on 5 May 2022
|
|