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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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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16 Feb 2024 |
MR01 |
Registration of charge 080270680006, created on 12 February 2024
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15 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of form SH03 registered 24/4/23
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15 Feb 2024 |
MR04 |
Satisfaction of charge 080270680002 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 080270680004 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 080270680005 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 080270680003 in full
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22 Jan 2024 |
AP01 |
Appointment of Mr Scott Grant Mackenzie as a director on 17 March 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 19/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 May 2023 |
SH03 |
Purchase of own shares.
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment of the purchase price to be paid out of distributable profit 19/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification a second filed SH03 was registered on 15/2/24
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21 Apr 2023 |
TM01 |
Termination of appointment of Mark Gerard Skelton as a director on 17 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Martin Stephen Northcote Wright as a director on 17 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Amarjyot Singh Khalsa Chahal as a director on 17 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 Dec 2022 |
MR01 |
Registration of charge 080270680005, created on 20 December 2022
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02 Sep 2022 |
MR01 |
Registration of charge 080270680004, created on 25 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mark Gerard Skelton as a director on 22 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Amarjyot Singh Khalsa Chahal as a director on 22 August 2022
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Martin Stephen Northcote Wright as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Jock Green-Armytage as a director on 1 June 2022
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