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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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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20 Apr 2023 |
PSC02 |
Notification of Raeswood Holdings Ltd as a person with significant control on 23 March 2023
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06 Apr 2023 |
SH08 |
Change of share class name or designation
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31 Mar 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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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Mar 2023 |
PSC01 |
Notification of Christopher Kinnaird as a person with significant control on 16 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Christopher Kinnaird as a secretary on 16 March 2023
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16 Mar 2023 |
AP03 |
Appointment of Mrs Angela Crowther as a secretary on 16 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Chris Kinnaird as a person with significant control on 16 March 2023
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18 Oct 2022 |
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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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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01 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Melville Blair Scott as a director on 24 August 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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24 Dec 2021 |
SH03 |
Purchase of own shares.
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved 15/12/2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Janette Ann Abbott as a director on 4 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Bryan Abbott as a director on 4 November 2021
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2016
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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