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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15 Jan 2024 |
AP01 |
Appointment of Mr Graham Paul Hooper as a director on 21 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 Vitruvius Way Leicester LE19 1WA England to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering NN15 5JP on 28 December 2023
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28 Dec 2023 |
TM02 |
Termination of appointment of Ash Cholera as a secretary on 21 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Richard John Muddimer as a director on 21 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Simon John Dray as a director on 21 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Richard John Muddimer as a person with significant control on 21 December 2023
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28 Dec 2023 |
PSC02 |
Notification of The Alumasc Group Plc as a person with significant control on 21 December 2023
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18 Jul 2023 |
PSC07 |
Cessation of Lilywhite Limited as a person with significant control on 18 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Richard John Muddimer as a person with significant control on 18 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Beckett as a director on 27 February 2023
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28 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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12 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 28 February 2020
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