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)
|
|
05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Feb 2024 |
SH02 |
Sub-division of shares on 5 January 2024
|
|
|
29 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
23 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 05/01/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Emi options 05/01/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: terms oof and the transaction contemplated by various documents approved / company business 28/03/2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
07 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Freedman on 7 September 2020
|
|
|
07 Sep 2020 |
CH01 |
Director's details changed for Mr David Neil Newhouse on 7 September 2020
|
|
|
07 Aug 2020 |
MR01 |
Registration of charge 078996040005, created on 23 July 2020
|
|
|
28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jul 2020 |
AD02 |
Register inspection address has been changed to Cfs Aeroproducts Ltd Harris Road Wedgnock Industrial Estate Warwick Warwickshire CV34 5FY
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
21 Dec 2019 |
MR01 |
Registration of charge 078996040004, created on 12 December 2019
|
|
|
03 Dec 2019 |
MR04 |
Satisfaction of charge 078996040002 in full
|
|
|
03 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Nov 2019 |
CH01 |
Director's details changed for Mr John Edward Rowley on 6 November 2019
|
|