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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08 May 2024 |
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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sharebuyback agreement approved/ property transaction approved 22/03/2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Henrik Christensen as a director on 29 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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19 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Article 14(1) of articles disapplied, which would otherwise prevent a director from being counted as participating in the decision-making process in connection with certain transactions relating to a shareholder and the company entering into an off-market buy-back of shares 23/09/2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Julia Anne Knowles as a director on 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
SH03 |
Purchase of own shares.
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22 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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