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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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04 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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04 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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04 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2023
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2023
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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31 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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13 Oct 2024 |
AA |
Interim accounts made up to 31 August 2024
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22 Aug 2024 |
MISC |
Certificate for reduction share prem and cap redemption reserve
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22 Aug 2024 |
SH19 |
Statement of capital on 22 August 2024
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22 Aug 2024 |
OC |
Reduce sh prem a/c& cap redempti
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/24
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: share premium account of the compnay be reduced by £102,801,044 / redemption reserve of the company be reduced by £679,847 11/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Raymond James Abbott as a director on 11 June 2024
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06 Jun 2024 |
AA |
Interim accounts made up to 24 April 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Ian Harris on 26 April 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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