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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15 May 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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02 May 2024 |
TM02 |
Termination of appointment of Peter Edwards as a secretary on 1 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
AP01 |
Appointment of Mr Daniel Jay Ball as a director on 2 February 2024
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08 Feb 2024 |
PSC02 |
Notification of Flotek Group Limited as a person with significant control on 2 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Wayne Ellis Jones as a person with significant control on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr David John Middleton as a director on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Malcolm Holland as a director on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Craig Jones as a director on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Phillip Emanuel as a director on 2 February 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2022
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12 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification mrc confirmation received that appropriate duty has been paid on this repurchase
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Nov 2021 |
AP03 |
Appointment of Mr Peter Edwards as a secretary on 9 November 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Michael John Richardson as a secretary on 9 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Wayne Ellis Jones on 24 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Saffron House Pigot Road Denbigh Denbighshire LL16 3DG to Nexus House New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on 1 June 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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26 Mar 2021 |
PSC01 |
Notification of Wayne Ellis Jones as a person with significant control on 24 March 2021
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