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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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
AP01 |
Appointment of Mr James Russell White as a director on 10 October 2023
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07 Jul 2023 |
CS01 |
24/06/23 Statement of Capital gbp 109367.22
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06 Jun 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Jun 2023 |
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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09 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 May 2023 |
AP01 |
Appointment of Mr Christopher Bates as a director on 3 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Benjamin Charles Hudson as a director on 3 May 2023
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04 Apr 2023 |
SH05 |
Statement of capital on 6 January 2022
Cancellation of treasury shares. Treasury capital:
- GBP 61.94 on 6 January 2022
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01 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Jan 2023 |
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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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Stewart Smythe on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr George Earp on 15 November 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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