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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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Stuart Roger Cater as a director on 25 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr David Rance as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 25 March 2024
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2023
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26 Sep 2023 |
SH03 |
Purchase of own shares.
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2023
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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30 Jun 2023 |
PSC05 |
Change of details for Amber River Group Limited as a person with significant control on 30 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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05 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2022
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05 Sep 2022 |
SH03 |
Purchase of own shares.
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25 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2022
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22 Jul 2022 |
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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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/22
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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10 Feb 2022 |
PSC07 |
Cessation of Robin Anthony Etherington as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC02 |
Notification of Amber River Group Limited as a person with significant control on 8 February 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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