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NORCROS PLC

Company number 03691883

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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)
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 8,099,202.2
16 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 8,097,530.9
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 8,097,192.7
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 8,096,854.5
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market purchases/co business 21/07/2021
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 TM01 Termination of appointment of Shaun Michael Smith as a director on 1 August 2021
02 Aug 2021 AP01 Appointment of Mr James David Eyre as a director on 1 August 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 8,089,944.4
11 Jun 2021 AD02 Register inspection address has been changed from Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
11 Jun 2021 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL
18 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 8,088,703.9
05 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 8,088,478.4
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 8,086,786.7
15 Apr 2021 TM01 Termination of appointment of Mark Allen as a director on 15 April 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 8,085,546.4
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 8,077,088.4
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 8,069,522.3
25 Jan 2021 PSC08 Notification of a person with significant control statement
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 8,069,251.7
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 8,068,775.7
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 8,068,656.7
27 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2020
  • GBP 8,055,727
25 Aug 2020 AUD Auditor's resignation