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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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Clarification This is a 2ND filing of the Articles registered on 03/08/23
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Geraldine Mary Wilson as a director on 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Clarification a second filed Articles was registered on 09/04/24
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Jonathan William Perkins as a director on 22 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Georgina Kathryn Lord as a director on 22 March 2022
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
AP01 |
Appointment of Mrs Geraldine Mary Wilson as a director on 1 September 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Ken John Stannard as a director on 1 September 2021
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 20 July 2021
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11 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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10 May 2021 |
TM01 |
Termination of appointment of James Nicholas Mitton as a director on 3 May 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 December 2020
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25 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2020
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25 Nov 2020 |
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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