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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08 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Jul 2024 |
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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RES13 ‐
Re: audited annual accounts, remuneration of the auditor, re-appointment of director 26/06/2024
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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03 Jan 2024 |
SH19 |
Statement of capital on 3 January 2024
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03 Jan 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Jan 2024 |
CERT19 |
Certificate of reduction of share premium
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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27 Dec 2023 |
CERT19 |
Certificate of reduction of share premium
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium then credited to a reserve 22/11/2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES13 ‐
28/06/2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Philip Haydn-Slater as a director on 28 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Alexander Marshall Carstairs as a director on 28 June 2023
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Andrew Bolter as a director on 15 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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17 Feb 2023 |
PSC04 |
Change of details for Soraya Muriel Narfeldt as a person with significant control on 16 December 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Soraya Muriel Narfeldt on 16 December 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Lars Ola Narfeldt on 16 December 2022
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
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01 Dec 2022 |
TM01 |
Termination of appointment of Ian Ramsay Henderson as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Paul William Jaques as a director on 1 December 2022
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23 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised market purchases/company business 29/06/2022
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RES10 ‐
Resolution of allotment of securities
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