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 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Nov 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Nov 2021 |
AP01 |
Appointment of Mr Peter Barkley as a director on 3 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Guy Davies as a director on 3 November 2021
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07 Jul 2021 |
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 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2021 |
AP01 |
Appointment of Mr Ian David Winn as a director on 15 January 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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20 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 25 August 2020
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30 Jul 2020 |
AA01 |
Previous accounting period extended from 30 March 2020 to 31 March 2020
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29 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
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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16 Dec 2019 |
PSC05 |
Change of details for Westbridge Ii Gp Llp as a person with significant control on 5 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Guy Davies as a director on 5 December 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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12 Dec 2019 |
PSC02 |
Notification of Westbridge Ii Gp Llp as a person with significant control on 5 December 2019
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12 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Andrew Wilson Reay as a director on 5 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mrs Lisa Joanne Kerford as a director on 5 December 2019
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