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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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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23 Feb 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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01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2024 |
PSC07 |
Cessation of Brothers in Arms Aps as a person with significant control on 1 February 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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04 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Melvin Duane Lindsey as a director on 18 March 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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