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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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13 Nov 2024 |
CH01 |
Director's details changed for Doctor Christopher John Tuck on 1 January 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Doctor Christopher John Tuck on 1 January 2024
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23 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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28 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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27 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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ANNOTATION
Clarification a second filed SH06 was registered on the 26/04/2023.
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 26/04/2023.
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03 Jan 2023 |
SH03 |
Purchase of own shares.
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of William Barton as a director on 30 June 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Timothy William Setchfield as a director on 12 July 2021
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01 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2021 |
SH02 |
Sub-division of shares on 8 February 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2015
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