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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03 May 2024 |
SH19 |
Statement of capital on 3 May 2024
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03 May 2024 |
SH20 |
Statement by Directors
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03 May 2024 |
CAP-SS |
Solvency Statement dated 03/05/24
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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16 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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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Buyback agreement/share holder agreement 19/03/2024
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08 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Richard Carlton Ross Kenny as a director on 31 October 2023
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29 Sep 2023 |
CS01 |
15/09/23 Statement of Capital gbp 105.4134
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 24 September 2022 to 23 September 2022
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14 Mar 2023 |
AP01 |
Appointment of Mrs Emily Shorrock as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Steven Sexton as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mrs Anna Towers as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Thomas Reid as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Joshua Kidd as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Daniel Rice as a director on 1 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Richard Carlton Ross Kenny as a director on 1 February 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 25 September 2021 to 24 September 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
AA01 |
Previous accounting period shortened from 26 September 2021 to 25 September 2021
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