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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24 Apr 2025 |
SH02 |
Sub-division of shares on 15 April 2025
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24 Apr 2025 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Darren Andrew Holdcroft as a director on 15 August 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
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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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
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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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 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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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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19 Oct 2021 |
PSC01 |
Notification of Nicola Elizabeth Anne Holdcroft as a person with significant control on 29 September 2021
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19 Oct 2021 |
PSC07 |
Cessation of Margaret Forsyth as a person with significant control on 29 September 2021
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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05 Jul 2021 |
TM01 |
Termination of appointment of Simon John Rothwell as a director on 2 July 2021
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27 May 2021 |
SH08 |
Change of share class name or designation
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