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 Dec 2021 |
TM01 |
Termination of appointment of Gurinder Singh Sunner as a director on 8 December 2021
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09 Nov 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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24 May 2021 |
TM02 |
Termination of appointment of Hayley Rebecca Kinsey as a secretary on 18 May 2021
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24 May 2021 |
AP03 |
Appointment of Mrs Helen Anne Ellis as a secretary on 18 May 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Gurinder Singh Sunner as a director on 19 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Patrick John Lindley as a director on 19 January 2021
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05 Jan 2021 |
SH02 |
Consolidation of shares on 4 December 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer approved 04/12/2020
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30 Dec 2020 |
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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RES13 ‐
Company be cosolidated 04/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Jonathan Bloomer as a director on 4 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Feb 2020 |
AP03 |
Appointment of Miss Hayley Rebecca Kinsey as a secretary on 21 February 2020
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24 Feb 2020 |
TM02 |
Termination of appointment of Catherine Sara Staley as a secretary on 21 February 2020
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04 Nov 2019 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 1 October 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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04 Nov 2019 |
PSC05 |
Change of details for J & E Nominees Limited as a person with significant control on 1 October 2019
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