RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, August 2021
|
resolution |
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(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2021
|
incorporation |
Free Download
(65 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 11th January 2020
filed on: 21st, January 2021
|
accounts |
Free Download
(51 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, October 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, October 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, October 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd September 2020: 8.60 GBP
filed on: 30th, September 2020
|
capital |
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(4 pages)
|
SH01 |
Statement of Capital on 3rd September 2020: 9.93 GBP
filed on: 30th, September 2020
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd September 2020: 127.73 GBP
filed on: 24th, September 2020
|
capital |
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd September 2020: 1119.09 GBP
filed on: 24th, September 2020
|
capital |
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd September 2020: 129.56 GBP
filed on: 24th, September 2020
|
capital |
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd September 2020: 66.90 GBP
filed on: 24th, September 2020
|
capital |
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(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, September 2020
|
resolution |
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(2 pages)
|
SH01 |
Statement of Capital on 3rd September 2020: 131.20 GBP
filed on: 24th, September 2020
|
capital |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2020
|
incorporation |
Free Download
(64 pages)
|
SH19 |
Statement of Capital on 2nd September 2020: 1119.10 GBP
filed on: 2nd, September 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, September 2020
|
resolution |
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(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, September 2020
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, July 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, July 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th May 2020: 1119.10 GBP
filed on: 19th, May 2020
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, April 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th March 2020: 1118.60 GBP
filed on: 20th, April 2020
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 2nd, March 2020
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, February 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 3rd, January 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 3rd, January 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2019: 1118.59 GBP
filed on: 31st, October 2019
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 12th January 2019
filed on: 10th, October 2019
|
accounts |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 5th August 2019: 1118.53 GBP
filed on: 23rd, September 2019
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd June 2019: 278.52 GBP
filed on: 15th, August 2019
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, June 2019
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd April 2019: 1118.48 GBP
filed on: 2nd, May 2019
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, February 2019
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th November 2018: 1116.13 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 18th June 2018: 1055.79 GBP
filed on: 23rd, November 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 26th, October 2018
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 13th January 2018
filed on: 2nd, October 2018
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 21st, June 2018
|
resolution |
Free Download
(71 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, May 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th May 2018: 933.23 GBP
filed on: 23rd, May 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 22nd, May 2018
|
resolution |
Free Download
(77 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, May 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th May 2018: 1267.48 GBP
filed on: 21st, May 2018
|
capital |
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, May 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th March 2018: 1272.76 GBP
filed on: 3rd, May 2018
|
capital |
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th March 2018: 1428.11 GBP
filed on: 13th, April 2018
|
capital |
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th February 2018: 1583.46 GBP
filed on: 19th, March 2018
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 14th January 2017
filed on: 24th, July 2017
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2017
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th July 2016: 1605.54 GBP
filed on: 4th, August 2016
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, August 2016
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd April 2016: 1603.45 GBP
filed on: 17th, May 2016
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 12th, February 2016
|
resolution |
Free Download
(67 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, January 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 19th December 2015: 933.13 GBP
filed on: 5th, January 2016
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st October 2016 to 14th January 2017
filed on: 5th, January 2016
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, November 2015
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 19th, October 2015
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 19th October 2015: 1.00 GBP
|
capital |
|