- GBP 24,421.45
View PDF Statement of capital following an allotment of shares on 10 December 2023 GBP 24,421.45 - link opens in a new window - 3 pages (3 pages)
- RES10 ‐ Resolution of allotment of securities
View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
- GBP 24,415.64
View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 24,415.64 - link opens in a new window - 3 pages (3 pages)
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
Download iXBRL
View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
- ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
- GBP 25,775
View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 25,775 - link opens in a new window - 3 pages (3 pages)
- GBP 24,375
View PDF Cancellation of shares. Statement of capital on 27 July 2023 GBP 24,375 - link opens in a new window - 6 pages (6 pages)
- RES10 ‐ Resolution of allotment of securities
View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
View PDF Satisfaction of charge 051059330004 in full - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
View PDF Termination of appointment of John Sidney Stapleton Posgate as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
- GBP 24,375
View PDF Cancellation of shares. Statement of capital on 12 October 2022 GBP 24,375 - link opens in a new window - 7 pages (7 pages)
- ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
View PDF Second filing of Confirmation Statement dated 19 April 2022 - link opens in a new window - 4 pages (4 pages)
View PDF Termination of appointment of Sonia Oosthuizen as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Ashcroft Cameron (Uk) Limited as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
- GBP 26,703
View PDF Statement of capital on 30 September 2022 GBP 26,703 - link opens in a new window - 5 pages (5 pages)
- RES13 ‐ Share premium account reduced 06/09/2022
View PDF Resolutions RES13 ‐ Share premium account reduced 06/09/2022 - link opens in a new window - 1 page (1 page)
- RES13 ‐ Share premium account reduced 06/09/2022
View PDF Resolutions RES13 ‐ Share premium account reduced 06/09/2022 - link opens in a new window - 1 page (1 page)
View PDF Solvency Statement dated 31/08/22 - link opens in a new window - 1 page (1 page)
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
Download iXBRL
- ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022
View PDF Confirmation statement made on 19 April 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022 - link opens in a new window - 7 pages (7 pages)
- GBP 24,375
View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 24,375 - link opens in a new window - 3 pages (3 pages)
As an expert in company filings and financial documents, I can confidently analyze the information provided in the document excerpts you've shared. It appears to be a series of filings made at Companies House, detailing various events and transactions related to the company's capital, shares, and resolutions. Here's a breakdown of the key concepts mentioned in the article:
-
Date of Document Filing:
- 19 Dec 2023: SH01 - Statement of capital following an allotment of shares on 10 December 2023
- 18 Dec 2023: RESOLUTIONS - Resolutions RES10 (Resolution of allotment of securities)
-
Previous Share Allotments:
- 11 Dec 2023: SH01 - Statement of capital following an allotment of shares on 15 November 2023
- 15 Aug 2023: SH01 - Statement of capital following an allotment of shares on 27 July 2023
- 10 Aug 2023: RESOLUTIONS - Resolutions RES10 (Resolution of allotment of securities)
- 09 May 2022: SH01 - Statement of capital following an allotment of shares on 1 April 2022
-
Full Accounts:
- 20 Nov 2023: AA - Full accounts made up to 31 March 2023
- 22 Jul 2022: AA - Full accounts made up to 31 March 2022
-
Confirmation Statements:
- 19 Oct 2023: CS01 - Confirmation statement made on 4 October 2023 with updates
- 11 May 2023: CS01 - Confirmation statement made on 19 April 2023 with updates
- 09 May 2022: CS01 - Confirmation statement made on 19 April 2022 with updates
-
Share Cancellation and Purchase:
- 14 Aug 2023: SH06 - Cancellation of shares. Statement of capital on 27 July 2023
- 08 Dec 2022: SH06 - Cancellation of shares. Statement of capital on 12 October 2022
- 11 Sep 2023: SH03 - Purchase of own shares. Annotation: Confirmation HMRC received that appropriate duty has been paid on this repurchase.
- 08 Dec 2022: SH03 - Purchase of own shares. Annotation: Confirmation HMRC received that appropriate duty has been paid on this repurchase.
-
Director Appointments and Terminations:
- 05 Jan 2023: TM01 - Termination of appointment of John Sidney Stapleton Posgate as a director on 31 December 2022
- 12 Oct 2022: TM02 - Termination of appointment of Sonia Oosthuizen as a secretary on 30 September 2022
- 12 Oct 2022: AP04 - Appointment of Ashcroft Cameron (UK) Limited as a secretary on 30 September 2022
-
Satisfaction of Charge:
- 12 Jul 2023: MR04 - Satisfaction of charge 051059330004 in full
-
Second Filing of Confirmation Statement:
- 06 Dec 2022: RP04CS01 - Second filing of Confirmation Statement dated 19 April 2022
-
Reduction in Share Premium Account:
- 30 Sep 2022: RESOLUTIONS - Resolutions RES13 (Share premium account reduced 06/09/2022)
-
Solvency Statement and Statement by Directors:
- 30 Sep 2022: CAP-SS - Solvency Statement dated 31/08/22
- 30 Sep 2022: SH20 - Statement by Directors
This information provides a comprehensive overview of the company's financial activities, share transactions, director changes, and compliance with regulatory requirements over the specified periods. If you have any specific questions or if there's a particular aspect you'd like more details on, feel free to ask.
