Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That any director of the company be and is hereby authorised to execute the buyback contract on behalf of the company 15/04/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
|
|
|
21 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
08 Mar 2024 |
PSC01 |
Notification of Kevin Patrick Thomas as a person with significant control on 7 March 2023
|
|
|
08 Mar 2024 |
PSC01 |
Notification of Andrew Anthony Nicholas Cornelius as a person with significant control on 7 March 2023
|
|
|
08 Mar 2024 |
PSC04 |
Change of details for Mr Graham Stewart Cherry as a person with significant control on 31 October 2023
|
|
|
05 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 November 2023
|
|
|
06 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
|
|
|
07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
13 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2023
|
|
|
13 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
12 Dec 2022 |
SH02 |
Statement of capital on 18 November 2022
|
|
|
12 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redemption premium 18/11/2022
|
|
|
02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
|
|
|
02 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Ms Kate Janet Davies as a director on 1 October 2022
|
|
|
02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Ms Cara Marie Ryan as a director on 28 January 2022
|
|