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 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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03 May 2024 |
PSC05 |
Change of details for Beech Tree Gp Iii Limited as a person with significant control on 15 April 2021
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2024.
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Guy Golan on 14 December 2023
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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28 Nov 2023 |
AA01 |
Previous accounting period extended from 27 February 2023 to 28 February 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Lior Arbel as a director on 17 October 2023
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26 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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26 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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31 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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31 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Buy back contract 02/03/2023
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023.
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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28 Feb 2023 |
AA01 |
Current accounting period shortened from 28 February 2022 to 27 February 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of William James Morrish as a director on 10 November 2022
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28 Oct 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 28 February 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Gordon Matthew as a director on 1 August 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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