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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05 Jun 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 10 May 2023
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05 Jun 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 4 May 2023
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05 Jun 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 9 May 2023
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05 Jun 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 11 May 2023
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05 Jun 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 May 2023
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05 Jun 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 3 May 2023
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05 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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05 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
AP01 |
Appointment of Ms Cecily Diana Davis as a director on 23 May 2023
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15 May 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 21 April 2023
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15 May 2023 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 April 2023
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15 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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10 May 2023 |
CH01 |
Director's details changed for Mr Ian William Reeves on 1 May 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised to make market purchases/company business 27/05/2022
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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30 Jun 2021 |
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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RES10 ‐
Resolution of allotment of securities
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Ian William Reeves on 1 May 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mrs Tracey Fletcher on 9 February 2021
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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