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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23 Jul 2024 |
PSC07 |
Cessation of Andrew Somerville Cross as a person with significant control on 19 July 2024
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23 Jul 2024 |
PSC02 |
Notification of Caledon Group Ltd as a person with significant control on 19 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Stephen Brian Cox as a director on 1 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Paul Spencer Davies as a director on 19 July 2024
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22 Jul 2024 |
MR01 |
Registration of charge 094540050001, created on 19 July 2024
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10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2024
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2024
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05 Jun 2024 |
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 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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04 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2022
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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23 Feb 2023 |
CS01 |
23/02/23 Statement of Capital gbp 95242.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2022
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05 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Stephen Brian Cox as a director on 25 April 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09.05.2022.
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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