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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09 Jan 2024 |
AP01 |
Appointment of Mr Matthew Bonner as a director on 1 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Anne O'reilly as a secretary on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Gordon Ramsay Fleming as a director on 1 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Aug 2023 |
PSC04 |
Change of details for Mr Brian O'reilly as a person with significant control on 31 July 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr William Welsby Jardine as a person with significant control on 31 August 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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22 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2021
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22 Oct 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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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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26 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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05 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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29 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2020
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29 Sep 2020 |
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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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share buyback agreement between company and SE agreement/sui agreement and ic agreement approved 10/08/2020
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2020 |
SH20 |
Statement by Directors
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28 Jul 2020 |
SH19 |
Statement of capital on 28 July 2020
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