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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06 Aug 2024 |
CH01 |
Director's details changed for Mr David Ronald Gagie on 26 July 2024
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchas by the company of 600 B1 shares of £0.01 27/06/2024
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09 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2023
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
AP01 |
Appointment of Mr Charles Henry Oliver St John as a director on 27 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr David Ronald Gagie as a director on 20 November 2023
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01 Aug 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024.
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Richard Gillespie as a director on 7 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Alex Arthur Walker as a director on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Kenneth Kris Winter as a director on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Victoria Ruth Curran as a director on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Marc William Speight as a director on 29 June 2023
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