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 Feb 2024 |
SH19 |
Statement of capital on 8 February 2024
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08 Feb 2024 |
SH20 |
Statement by Directors
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08 Feb 2024 |
CAP-SS |
Solvency Statement dated 23/01/24
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mr David Charles Stead as a director on 1 January 2024
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06 Dec 2023 |
MR01 |
Registration of charge 074971670003, created on 6 December 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Timothy Deeming as a director on 26 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Lucy Jayne Folley as a director on 26 September 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jul 2023 |
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 Jul 2023 |
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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16 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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16 Jun 2023 |
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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22 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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12 Jan 2023 |
TM01 |
Termination of appointment of David Ian Redfern as a director on 31 December 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mrs Catherine Anne Spitzer on 3 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mrs Catherine Anne Spitzer as a director on 3 October 2022
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Stephen Wallace Mayson as a director on 30 May 2022
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21 Apr 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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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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