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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02 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Dec 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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09 Dec 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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09 Dec 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be subdivided 18/10/2023
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19 Sep 2023 |
SH03 |
Purchase of own shares.
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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ANNOTATION
Other This document is an exact duplicate of SH01 registered on 31/08/2023.
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director authorised to enter into the share buyback contract 21/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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09 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2023 |
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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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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25 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2023
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25 Jan 2023 |
SH03 |
Purchase of own shares.
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
TM01 |
Termination of appointment of Matthew Jon Moore as a director on 26 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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