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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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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24 May 2023 |
PSC08 |
Notification of a person with significant control statement
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10 May 2023 |
PSC07 |
Cessation of Mark Dixon as a person with significant control on 7 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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22 Nov 2022 |
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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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr John Bernard Behrendt on 7 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Richard William Gibbs on 7 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Tyerman on 7 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr Michael Tyerman as a secretary on 1 June 2022
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03 May 2022 |
AD01 |
Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 3 May 2022
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29 Apr 2022 |
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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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Mark Dixon as a person with significant control on 17 February 2022
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01 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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