HARLAND & WOLFF GROUP HOLDINGS PLC filing history - Find and update company information

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HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

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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)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 12,546,327.8501	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 12,546,327.8501 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	MR01	Registration of charge 064097120005, created on 22 February 2024	View PDF Registration of charge 064097120005, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 90 pages (90 pages)
01 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Ekaterina Nikolaevna Zotova as a director on 1 September 2022	View PDF Appointment of Ekaterina Nikolaevna Zotova as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR01	Registration of charge 064097120004, created on 13 January 2023	View PDF Registration of charge 064097120004, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 12,537,555.9201	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 12,537,555.9201 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MR01	Registration of charge 064097120003, created on 26 July 2022	View PDF Registration of charge 064097120003, created on 26 July 2022 - link opens in a new window - 13 pages (13 pages)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Sir Jonathon Band as a director on 1 September 2021	View PDF Appointment of Sir Jonathon Band as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	MR01	Registration of charge 064097120002, created on 9 March 2022	View PDF Registration of charge 064097120002, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 12,444,734.1401	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 12,444,734.1401 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 12,226,795.9001	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 12,226,795.9001 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Clive Robert Richardson as a director on 24 September 2021	View PDF Termination of appointment of Clive Robert Richardson as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CERTNM	Company name changed infrastrata PLC\certificate issued on 21/09/21 CONNOT ‐ Change of name notice	View PDF Company name changed infrastrata PLC\certificate issued on 21/09/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH02	Statement of capital on 28 July 2020 GBP 12,032,759.2301	View PDF Statement of capital on 28 July 2020 GBP 12,032,759.2301 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 12,082,759.2301	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 12,082,759.2301 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AD02	Register inspection address has been changed from C/O Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from C/O Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 11,802,026.7601	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 11,802,026.7601 - link opens in a new window - 4 pages (4 pages)

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