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)
|
|
31 Mar 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on the repurchased
|
|
|
26 Mar 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 January 2025
|
|
|
03 Feb 2025 |
AP01 |
Appointment of Mr Michael Anthony De Rhune as a director on 31 January 2025
|
|
|
03 Feb 2025 |
TM01 |
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
|
|
|
27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2024
|
|
|
27 Jan 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
|
|
|
20 Dec 2024 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
20 Dec 2024 |
CERT21 |
Certificate of cancellation of share premium account
|
|
|
18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
|
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Share premiummaccount cancelled 26/11/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2024 |
CH01 |
Director's details changed for Natasha Maxstead on 5 November 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Natasha Maxstead as a director on 5 November 2024
|
|
|
18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
|
|
|
15 Oct 2024 |
MR01 |
Registration of charge 133440640004, created on 11 October 2024
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Edward David Daniels as a director on 1 October 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Philippe Matthieu Kegam Kavafyan as a director on 10 September 2024
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Duncan John Palmer on 28 August 2024
|
|
|
03 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Conduct of directors and their release from any liability to the company or the members arising from a breach of article 5 of the articles approved 01/07/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
11 Dec 2023 |
AUD |
Auditor's resignation
|
|