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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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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22 Jun 2023 |
AP01 |
Appointment of Mrs Susan Lorraine Capstick as a director on 21 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 15/03/2022
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28 Mar 2022 |
PSC02 |
Notification of Captrad Holdings Limited as a person with significant control on 15 March 2022
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Feb 2022 |
MR04 |
Satisfaction of charge 037751790001 in full
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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26 May 2021 |
PSC07 |
Cessation of Robert Edward Capstick as a person with significant control on 15 January 2021
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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12 May 2021 |
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 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between the company for the purchase by the company purchase contract be approved and the company be authorised to enter into the purchase contract 01/04/2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 01/04/2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 27 February 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 27 February 2019
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22 Nov 2019 |
AP03 |
Appointment of Mrs Susan Lorraine Capstick as a secretary on 11 September 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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25 Jun 2019 |
TM02 |
Termination of appointment of Robert Edward Capstick as a secretary on 14 April 2019
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