MA |
Articles and Memorandum of Association
filed on: 28th, November 2023
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2023
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 18th, October 2023
|
accounts |
Free Download
(42 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2023
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2023
|
resolution |
Free Download
(4 pages)
|
SH01 |
14454773.90 GBP is the capital in company's statement on 2023/08/08
filed on: 21st, August 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, August 2023
|
resolution |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, August 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/07/2814454453.00 GBP
filed on: 14th, August 2023
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 27th, October 2022
|
accounts |
Free Download
(36 pages)
|
SH03 |
Own shares purchase
filed on: 29th, September 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/0714452608.00 GBP
filed on: 20th, September 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, September 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
14454695.50 GBP is the capital in company's statement on 2022/09/07
filed on: 20th, September 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, September 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
14454568.00 GBP is the capital in company's statement on 2022/09/07
filed on: 20th, September 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, March 2022
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, March 2022
|
capital |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/02/1214452778.00 GBP
filed on: 15th, November 2021
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 13th, October 2021
|
accounts |
Free Download
(35 pages)
|
SH01 |
14452994.40 GBP is the capital in company's statement on 2021/02/03
filed on: 22nd, February 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2020
|
incorporation |
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 24th, November 2020
|
accounts |
Free Download
(31 pages)
|
SH01 |
14451222.90 GBP is the capital in company's statement on 2020/10/30
filed on: 11th, November 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
14288936.90 GBP is the capital in company's statement on 2020/10/06
filed on: 21st, October 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
13913936.90 GBP is the capital in company's statement on 2020/08/17
filed on: 19th, August 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
13040936.90 GBP is the capital in company's statement on 2020/07/16
filed on: 24th, July 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
11698436.90 GBP is the capital in company's statement on 2020/05/15
filed on: 29th, June 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
12523436.90 GBP is the capital in company's statement on 2020/06/09
filed on: 29th, June 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
10009436.90 GBP is the capital in company's statement on 2020/02/18
filed on: 24th, February 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
9536936.90 GBP is the capital in company's statement on 2020/01/30
filed on: 24th, February 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
9274436.90 GBP is the capital in company's statement on 2019/10/31
filed on: 24th, February 2020
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 11th, October 2019
|
accounts |
Free Download
(28 pages)
|
SH01 |
8861935.20 GBP is the capital in company's statement on 2019/09/24
filed on: 11th, October 2019
|
capital |
Free Download
(6 pages)
|
SH01 |
7841935.20 GBP is the capital in company's statement on 2019/08/29
filed on: 19th, September 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2019
|
resolution |
Free Download
|
SH01 |
7840714.00 GBP is the capital in company's statement on 2019/07/11
filed on: 25th, July 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, July 2019
|
resolution |
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, October 2018
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 10th, October 2018
|
accounts |
Free Download
(28 pages)
|
SH01 |
7677678.00 GBP is the capital in company's statement on 2018/06/16
filed on: 9th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
7390714.00 GBP is the capital in company's statement on 2018/07/05
filed on: 18th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
6694216.00 GBP is the capital in company's statement on 2017/11/30
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
7144216.00 GBP is the capital in company's statement on 2017/12/22
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 16th, January 2018
|
accounts |
Free Download
(12 pages)
|
SH01 |
6502966.00 GBP is the capital in company's statement on 2017/10/17
filed on: 17th, October 2017
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 13th, September 2017
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/10/31
filed on: 29th, March 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2017
|
resolution |
Free Download
(30 pages)
|
SH01 |
800002.00 GBP is the capital in company's statement on 2016/12/06
filed on: 21st, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
800001.00 GBP is the capital in company's statement on 2016/04/05
filed on: 8th, November 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/26
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|