Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from 16 Commerce Square Nottingham NG1 1HS United Kingdom to 16 Commerce Square Nottingham NG1 1HS on 9 February 2022
|
|
|
22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2021
|
|
|
10 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
13 Aug 2021 |
PSC04 |
Change of details for Mr David John Wiltshire as a person with significant control on 28 July 2021
|
|
|
10 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2021 |
SH02 |
Sub-division of shares on 28 July 2021
|
|
|
09 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Simon Peter Andrew Drane as a director on 28 July 2021
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Rupesh Patel as a director on 28 July 2021
|
|
|
29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
|
|
|
21 Jul 2021 |
SH19 |
Statement of capital on 21 July 2021
|
|
|
21 Jul 2021 |
SH20 |
Statement by Directors
|
|
|
21 Jul 2021 |
CAP-SS |
Solvency Statement dated 14/07/21
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of Stephen James Cann as a director on 14 July 2021
|
|
|
14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
|
|
|
05 Mar 2021 |
PSC04 |
Change of details for Mr David John Wiltshire as a person with significant control on 18 June 2019
|
|
|
27 Jan 2021 |
AD01 |
Registered office address changed from 4-6 Broadway Nottingham NG1 1PS United Kingdom to 16 Commerce Square Nottingham NG1 1HS on 27 January 2021
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|