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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24 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
SH02 |
Statement of capital on 26 July 2023
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14 Aug 2023 |
SH03 |
Purchase of own shares.
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09 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
SH02 |
Statement of capital on 1 September 2021
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19 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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09 Jul 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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23 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2021
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19 May 2021 |
SH03 |
Purchase of own shares.
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased by £10 by creation of 10 whitesales growth shares of £1 21/12/2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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