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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28 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2025
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28 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2025
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21 Aug 2025 |
CS01 |
Confirmation statement made on 16 July 2025 with updates
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19 Aug 2025 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2025
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19 Aug 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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06 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: general meeting (other than agm) be called on not less than 14 clear days notice 28/07/2025
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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01 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2025
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03 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2025
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2025
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01 May 2025 |
AP03 |
Appointment of Louise Meads as a secretary on 1 May 2025
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01 May 2025 |
TM02 |
Termination of appointment of Katy Brizell as a secretary on 30 April 2025
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14 Apr 2025 |
AP03 |
Appointment of Katy Brizell as a secretary on 5 April 2025
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04 Apr 2025 |
TM02 |
Termination of appointment of Sarah Harvey as a secretary on 4 April 2025
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03 Apr 2025 |
AP01 |
Appointment of Paul Andrew Fry as a director on 1 April 2025
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01 Apr 2025 |
TM01 |
Termination of appointment of Gavin Fenton Hill as a director on 31 March 2025
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01 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2025
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12 Mar 2025 |
RP04TM01 |
Second filing for the termination of Mary Elizabeth Waldner as a director
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03 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Ms Rowena Dawn Innocent as a director on 17 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Mary Elizabeth Waldner as a director on 4 February 2025
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ANNOTATION
Clarification a second filed TM01 was registered on 12/03/2025.
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2025
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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