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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15 May 2024 |
CH01 |
Director's details changed for Mr Ken Haig on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Kenneth Haig as a person with significant control on 15 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr William John Aitken as a director on 1 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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08 Apr 2023 |
PSC01 |
Notification of Kenneth Haig as a person with significant control on 30 November 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Ken Haig as a director on 1 May 2022
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11 Apr 2022 |
AP03 |
Appointment of Mr Adrian John Loader as a secretary on 8 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Douglas Haig as a director on 31 March 2022
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
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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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr. Michael John Woolley as a person with significant control on 20 May 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company acquire shares 08/06/2020
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09 Jul 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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