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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12 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
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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12 Apr 2024 |
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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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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01 Mar 2024 |
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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14 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Sep 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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16 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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20 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Nov 2022 |
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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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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14 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
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05 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Ronald Michael Williamson as a director on 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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