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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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hrmc confrimation duty paid
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28 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jun 2023 |
MR04 |
Satisfaction of charge 074587360006 in full
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2013
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
SH03 |
Purchase of own shares.
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Nov 2022 |
MR04 |
Satisfaction of charge 074587360005 in full
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Nicholas Edward Palmer on 27 August 2021
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13 Jul 2022 |
TM01 |
Termination of appointment of James Tyrrell as a director on 13 July 2022
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