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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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH08 |
Change of share class name or designation
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 14/07/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2023
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13 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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14 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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14 Jul 2023 |
AP01 |
Appointment of Mr David Onions as a director on 1 July 2022
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02 May 2023 |
AD01 |
Registered office address changed from Pegasus House Querns Business Centre Whitworth Road Cirencester Gloucestershire GL7 1RT United Kingdom to 33 Sheep Street Cirencester GL7 1RQ on 2 May 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Mar 2023 |
MR01 |
Registration of charge 072770000002, created on 17 March 2023
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01 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Daniel Bentley as a director
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 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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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Christopher James May as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Hamilton-Foyn as a director on 1 July 2021
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08 Jul 2022 |
AP01 |
Appointment of Mr Steve Lewis-Roberts as a director on 1 July 2021
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08 Jul 2022 |
AP01 |
Appointment of Mr Daniel Bentley as a director on 1 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2022
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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