NORCROS PLC filing history - Find and update company information

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NORCROS PLC

Company number 03691883

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 168 pages (168 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 26/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 26/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM01	Termination of appointment of David William Mckeith as a director on 1 August 2023	View PDF Termination of appointment of David William Mckeith as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Steve Good as a director on 1 July 2023	View PDF Appointment of Mr Steve Good as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Thomas John Willcocks as a director on 1 April 2023	View PDF Appointment of Mr Thomas John Willcocks as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 8,927,420.4	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 8,927,420.4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Paul Gareth Kennedy as a director on 13 February 2023	View PDF Termination of appointment of Paul Gareth Kennedy as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr Stefan Peter Allanson as a director on 1 January 2023	View PDF Appointment of Mr Stefan Peter Allanson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 8,927,181.3	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 8,927,181.3 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 155 pages (155 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 8,926,320.4	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 8,926,320.4 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 19/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 19/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 8,925,509.6	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 8,925,509.6 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 8,916,771.5	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 8,916,771.5 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 8,916,323.3	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 8,916,323.3 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 8,915,648.7	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 8,915,648.7 - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 8,915,245.2	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 8,915,245.2 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 8,106,375.2	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 8,106,375.2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 8,105,838.8	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 8,105,838.8 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 8,105,242.6	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 8,105,242.6 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mr Paul Gareth Kennedy as a director on 8 December 2021	View PDF Appointment of Mr Paul Gareth Kennedy as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)

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