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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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
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31 May 2023 |
SH02 |
Sub-division of shares on 23 May 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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30 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Mark Ian Davies as a person with significant control on 6 April 2023
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28 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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11 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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06 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2022 |
PSC07 |
Cessation of Florence Wendy Pughe as a person with significant control on 5 November 2021
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30 Mar 2022 |
PSC07 |
Cessation of Margaret Elizabeth Fobister as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Ian Davies as a person with significant control on 10 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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15 Mar 2021 |
TM01 |
Termination of appointment of Margaret Elizabeth Fobister as a director on 15 March 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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