Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
21 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
10 Jan 2022 | TM01 | Termination of appointment of Shamsher Singh Pangu as a director on 22 December 2021 | |
08 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
|
|
08 Jan 2022 | SH03 | Purchase of own shares. | |
22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 2 December 2021
|
|
15 Dec 2021 | SH03 | Purchase of own shares. | |
14 Dec 2021 | AP01 | Appointment of Mr Guy Congreve Stephenson as a director on 9 December 2021 | |
03 Dec 2021 | TM01 | Termination of appointment of David Hugh Northcote Inch as a director on 2 December 2021 | |
11 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
|
|
30 Jul 2021 | SH03 | Purchase of own shares. | |
18 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with updates | |
05 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
05 May 2020 | TM01 | Termination of appointment of David Endicott as a director on 5 May 2020 | |
05 May 2020 | PSC07 | Cessation of David Endicott as a person with significant control on 5 May 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with updates | |
20 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
06 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 6 August 2019
|
|
03 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2019 | AP01 | Appointment of Mr Patrick Anthony Richard Mulcare as a director on 6 August 2019 | |
02 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 11 June 2019
|
|
21 Jun 2019 | RESOLUTIONS |
Resolutions
|