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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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2023
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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30 Aug 2023 |
PSC01 |
Notification of Jonathan Oliver Catto as a person with significant control on 1 June 2023
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10 Jul 2023 |
MR01 |
Registration of charge 101217400008, created on 7 July 2023
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01 Jun 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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01 Jun 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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12 May 2023 |
TM01 |
Termination of appointment of Harry Reed as a director on 24 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Harry Reed as a person with significant control on 21 April 2023
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20 Mar 2023 |
MR01 |
Registration of charge 101217400006, created on 16 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 101217400007, created on 16 March 2023
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10 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2022
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04 Mar 2023 |
MR04 |
Satisfaction of charge 101217400001 in full
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28 Dec 2022 |
MR01 |
Registration of charge 101217400005, created on 20 December 2022
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01 Dec 2022 |
MR01 |
Registration of charge 101217400004, created on 1 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
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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RES13 ‐
Company business/documents 10/03/2022
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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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15 Mar 2022 |
SH08 |
Change of share class name or designation
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2023
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12 Mar 2022 |
SH02 |
Sub-division of shares on 10 August 2017
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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