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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19 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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12 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 Mar 2024 |
TM01 |
Termination of appointment of Joseph Louis Phillips as a director on 29 February 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2024
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09 Oct 2023 |
MR04 |
Satisfaction of charge 095882070002 in full
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2023
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14 Aug 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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30 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2023
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30 May 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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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors' authorizations/shares regulations 26/01/2023
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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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the regulations of the free share plan 2023 be adopted / directors authorised to determine beneficiaries under the free share plan, to amend the free share plan / the aggregate number of c shares shall not exceed 100f the issued share capital / conditions relating to the award of c shares / the award of c shares to a recipient shall become definitive,such c shares shall be issued on the expiry of one year from the date on which the shares are awarded (vesting period) and become transferrable from the vesting date / directors authorised to determine the impact on the rights of the beneficiaries of transactions modifying the capital carried out during the vesting period directors be authorised to determine whether the free shares granted are new shares to be issued or existing shares. 26/01/2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Joanna Alexandra De Montgros on 3 January 2023
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
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04 Jan 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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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2022
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25 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/03/2021
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RES10 ‐
Resolution of allotment of securities
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