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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23 Feb 2024 |
MR04 |
Satisfaction of charge 079145520009 in full
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23 Feb 2024 |
MR01 |
Registration of charge 079145520012, created on 14 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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03 Aug 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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03 Aug 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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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Robert Edward Quintin Gurney as a person with significant control on 12 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Winterton Capital Limited as a person with significant control on 12 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Bishops U.K. Limited as a person with significant control on 12 July 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 079145520004 in full
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29 Jun 2023 |
MR01 |
Registration of charge 079145520011, created on 20 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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18 Jul 2022 |
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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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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04 Mar 2022 |
AP01 |
Appointment of George David Vivian Craig as a director on 18 February 2022
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