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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07 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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02 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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24 Jul 2023 |
AP01 |
Appointment of Mr Michael Duggleby as a director on 6 July 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
MR04 |
Satisfaction of charge 104467150002 in full
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07 Jul 2023 |
MR04 |
Satisfaction of charge 104467150005 in full
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06 Jul 2023 |
TM01 |
Termination of appointment of David Ian Cullen as a director on 5 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 104467150006, created on 5 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2021
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12 Oct 2021 |
SH05 |
Statement of capital on 14 September 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 14 September 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement attached to this expressed to be made the company which provides for the purchase by the company 14/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
MR01 |
Registration of charge 104467150005, created on 14 September 2021
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15 Sep 2021 |
MR04 |
Satisfaction of charge 104467150003 in full
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15 Sep 2021 |
MR04 |
Satisfaction of charge 104467150004 in full
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 24/12/2020.
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05 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2019
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