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 Apr 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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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2024
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases/ appointment of directors 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
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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RES13 ‐
Short of general meetings other than an annual general meeting 27/07/2022
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Mark Christopher Morris as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr John Carl Walden as a director on 10 January 2022
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Christopher Morris on 30 June 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mrs Mary Jane Mcnamara on 30 June 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Gwilym Carpenter on 4 October 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Gwilym Carpenter on 30 June 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from 29 Wellington Street Link Group - 10th Floor - Central Square Leeds LS1 4DL England to 29 Wellington Street Link Group - 10th Floor - Central Square Leeds LS1 4DL
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from 29 Wellington St Link Group - 10th Floor - Central Square Leeds LS1 4DL England to 29 Wellington Street Link Group - 10th Floor - Central Square Leeds LS1 4DL
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to 29 Wellington St Link Group - 10th Floor - Central Square Leeds LS1 4DL
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05 Aug 2021 |
AD01 |
Registered office address changed from Salisbury House Stephensons Way Chaddesden Derby DE21 6LY England to Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY on 5 August 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ United Kingdom to Salisbury House Stephensons Way Chaddesden Derby DE21 6LY on 30 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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