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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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any decisions to be made be and are hereby ratified, 30/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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16 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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19 Feb 2024 |
PSC05 |
Change of details for Metso Outotec Corporation as a person with significant control on 1 September 2023
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19 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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16 Feb 2024 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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08 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 & 3 Central Park Progress Drive Cannock WS11 0JF England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 8 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Gustav David Kilden as a director on 30 April 2023
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06 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Jari Matti Algars as a director on 29 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from Watling Court Orbital Plaza Cannock WS11 0EL England to Unit 2 & 3 Central Park Progress Drive Cannock WS11 0JF on 24 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
PSC02 |
Notification of Metso Outotec Corporation as a person with significant control on 1 January 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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12 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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