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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19 Oct 2023 |
TM01 |
Termination of appointment of Richard Stuart Wallace as a director on 4 October 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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12 May 2023 |
PSC01 |
Notification of Graham Newton as a person with significant control on 12 May 2023
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12 May 2023 |
PSC07 |
Cessation of Matthew David Hatfield as a person with significant control on 12 May 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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13 Jul 2022 |
PSC04 |
Change of details for Mr Christian Bingham as a person with significant control on 1 April 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Christian Bingham on 1 April 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2022
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04 Apr 2022 |
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 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC01 |
Notification of Matthew Hatfield as a person with significant control on 28 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Abby Turner as a person with significant control on 28 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Jason Philip Sharp as a person with significant control on 28 February 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Christian Bingham as a person with significant control on 28 February 2022
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
TM01 |
Termination of appointment of June Adel Thornber as a director on 28 February 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Christian Bingham as a person with significant control on 5 July 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Bingham on 5 July 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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