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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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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03 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc conrimation duty paid
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20 Sep 2023 |
AP01 |
Appointment of Mr Christopher Toole as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Chris Smith as a director on 20 September 2023
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback of shares 04/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2023 |
AP01 |
Appointment of Mr Chris Smith as a director on 4 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Simon Clive Jones as a director on 24 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Ian David Winn as a director on 18 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Simon Jones as a director on 18 January 2023
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21 Dec 2022 |
MR01 |
Registration of charge 117132530004, created on 8 December 2022
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17 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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12 Dec 2022 |
MR01 |
Registration of charge 117132530003, created on 8 December 2022
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30 Nov 2022 |
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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25 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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12 May 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2021
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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12 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 25/04/22
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