Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
26 Sep 2023 |
SH19 |
Statement of capital on 26 September 2023
|
|
|
26 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
26 Sep 2023 |
CAP-SS |
Solvency Statement dated 26/09/23
|
|
|
26 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 26/09/2023
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
|
|
|
02 May 2023 |
TM02 |
Termination of appointment of Graham Mark Ellinor as a secretary on 18 April 2023
|
|
|
18 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
18 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
18 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
18 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
10 Mar 2023 |
PSC02 |
Notification of Parker Hannifin Corporation as a person with significant control on 12 September 2022
|
|
|
25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2022
|
|
|
01 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 25/01/2023.
|
|
|
26 Sep 2022 |
AP03 |
Appointment of Mr Graham Mark Ellinor as a secretary on 26 September 2022
|
|
|
26 Sep 2022 |
TM02 |
Termination of appointment of Marina Louise Thomas as a secretary on 26 September 2022
|
|
|
23 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr James Peter Bramble as a director on 14 September 2022
|
|
|
15 Sep 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
14 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
14 Sep 2022 |
OC |
Scheme of arrangement
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Christopher Paul Mason as a director on 12 September 2022
|
|