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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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25 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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08 Nov 2023 |
SH02 |
Sub-division of shares on 1 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / creation of new classes of share 01/11/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
AP01 |
Appointment of Mr John Richard Rollings as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Dimitrios Livanas as a director on 1 November 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
AP01 |
Appointment of Mr Christopher Frederick Naylor as a director on 5 May 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Philip Edward Stewart as a person with significant control on 24 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Edward Stewart on 25 April 2023
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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25 Apr 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 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
TM01 |
Termination of appointment of David Michael Bull as a director on 22 March 2023
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2021
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new classes of shares 22/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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