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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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18 Dec 2023 |
SH08 |
Change of share class name or designation
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 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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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Alexander Dalglish on 30 November 2019
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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05 Jul 2021 |
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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01 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2021
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22 Jun 2021 |
PSC07 |
Cessation of Valerie Helen Dalglish as a person with significant control on 5 February 2020
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sections 690 and 706 purchase of own shares authorised 22/04/2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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24 Mar 2021 |
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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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Alex Dalglish as a person with significant control on 30 November 2019
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26 Feb 2020 |
TM02 |
Termination of appointment of Valerie Helen Dalglish as a secretary on 5 February 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mrs Valerie Helen Dalglish as a person with significant control on 1 February 2019
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