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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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 25/03/2024
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 25/03/24
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27 Mar 2024 |
SH20 |
Statement by Directors
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05 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 30/11/2023
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10 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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25 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc conirmation duty paid
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
SH19 |
Statement of capital on 14 August 2023
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14 Aug 2023 |
SH20 |
Statement by Directors
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14 Aug 2023 |
CAP-SS |
Solvency Statement dated 07/08/23
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount credited to a reserve 07/08/2023
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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06 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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22 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 |
SH20 |
Statement by Directors
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14 Sep 2022 |
CAP-SS |
Solvency Statement dated 13/09/22
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 13/09/2022
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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