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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07 May 2021 |
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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07 May 2021 |
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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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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23 Mar 2021 |
SH19 |
Statement of capital on 23 March 2021
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23 Mar 2021 |
CERT15 |
Certificate of reduction of issued capital
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23 Mar 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 26 April 2015
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09 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 26 April 2016
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2016
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2017
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2018
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2019
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2020
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jun 2020 |
SH19 |
Statement of capital on 29 June 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2020 |
SH20 |
Statement by Directors
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29 Jun 2020 |
CAP-SS |
Solvency Statement dated 13/03/20
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29 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2020
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29 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2021
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30 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/02/2021
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