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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14 Mar 2024 |
MR01 |
Registration of charge 018737020004, created on 11 March 2024
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
AP01 |
Appointment of Mr John Martin Rushton Turner as a director on 25 May 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2023 |
AD01 |
Registered office address changed from Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL United Kingdom to Starpol Technology Centre North Road Marchwood Industrial Park Southampton Hampshire SO40 4BL on 13 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 018737020003, created on 31 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Stjohn Smith on 22 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Starpol Technology Centre North Road Marchwood, Southampton Hampshire SO40 4BL to Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL on 13 March 2023
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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13 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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21 Apr 2021 |
TM01 |
Termination of appointment of Michael Arthur Kayser as a director on 21 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Simon Edward Herrick as a director on 24 March 2021
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20 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Robert Stjohn Smith as a director on 30 November 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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