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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20 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
AP01 |
Appointment of Mr David Keith Searle as a director on 13 May 2022
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18 May 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 May 2022 |
AP03 |
Appointment of Mr Christopher Bruce as a secretary on 6 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of David Keith Searle as a director on 5 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of David Keith Searle as a secretary on 5 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Christopher Bruce as a secretary on 5 May 2022
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06 May 2022 |
AP03 |
Appointment of Mr David Keith Searle as a secretary on 5 May 2022
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06 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr David Keith Searle as a director on 5 May 2022
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05 May 2022 |
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 Feb 2022 |
PSC07 |
Cessation of Jonathan Mark Wilson as a person with significant control on 13 January 2022
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18 Feb 2022 |
PSC07 |
Cessation of Robin Nicholas Powell as a person with significant control on 13 January 2022
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02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 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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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Jonathan Mark Powell as a person with significant control on 18 October 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 05/08/2021
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19 Aug 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Leslie Oldham on 14 July 2021
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24 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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13 Apr 2021 |
MR04 |
Satisfaction of charge 026776250011 in full
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