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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08 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Dec 2023 |
TM01 |
Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 11 December 2023
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22 Nov 2023 |
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 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Dohler on 7 November 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2023 |
AP01 |
Appointment of Mr Alistair Charles Hancock as a director on 23 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 May 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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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 22/10/2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Ramster Petworth Road Chiddingfold Nr Godalming Surrey GU8 4SN on 9 November 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 May 2021 |
TM01 |
Termination of appointment of Anthony John Rix as a director on 14 May 2021
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19 Nov 2020 |
PSC07 |
Cessation of Michael Dohler as a person with significant control on 8 November 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director be generally and inconditionally authorised to transfer 26/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisation to transfer shares 26/10/2020
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08 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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