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 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 088027270004, created on 26 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2024.
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28 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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18 Dec 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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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: statement of accounts for year ending 31 march 2023 approved / directors numeration approved / re-appointment of various directors / authorise the directors to appoint an auditor 31/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Jul 2023 |
SH02 |
Statement of capital on 5 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Thomas Moore as a director on 11 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Philip Robert Marshall as a director on 17 April 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Laurence John Smith as a director on 21 January 2023
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr David Ian Dobbie as a director on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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28 Apr 2022 |
SH02 |
Statement of capital on 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Kirti Murji Hirani as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Michael Tully as a director on 1 April 2022
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