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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19 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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15 Aug 2025 |
CS01 |
Confirmation statement made on 3 August 2025 with updates
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26 Jun 2025 |
PSC07 |
Cessation of Mha Advisory Ltd as a person with significant control on 12 April 2025
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26 Jun 2025 |
PSC02 |
Notification of Mha Advisory Ltd as a person with significant control on 9 April 2025
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05 Jun 2025 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2025
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05 Jun 2025 |
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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05 Jun 2025 |
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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30 May 2025 |
SH19 |
Statement of capital on 30 May 2025
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30 May 2025 |
SH20 |
Statement by Directors
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30 May 2025 |
CAP-SS |
Solvency Statement dated 22/05/25
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30 May 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2025
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09 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 May 2025 |
MA |
Memorandum and Articles of Association
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07 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2025
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07 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2025
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06 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2025
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06 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2025
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06 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2025
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06 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2025
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28 Apr 2025 |
PSC07 |
Cessation of Macintyre Hudson Llp as a person with significant control on 12 April 2025
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28 Apr 2025 |
PSC02 |
Notification of Mha Plc as a person with significant control on 12 April 2025
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28 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition of ordinary shares 07/04/2025
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2025 |
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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RES13 ‐
Article 6.2-6.7 be disapplied 08/04/2025
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