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)
|
|
07 Feb 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
|
|
|
02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
|
|
|
25 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 May 2024 |
AA |
Full accounts made up to 28 October 2023
|
|
|
28 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
10 May 2023 |
AA |
Full accounts made up to 29 October 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
14 Jul 2022 |
AA |
Full accounts made up to 30 October 2021
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Janene Irene Asgeirsson as a director on 4 November 2021
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Yoon Ah Elizabeth Victoria Oh as a director on 15 October 2021
|
|
|
17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
|
|
|
25 Jan 2022 |
CS01 |
12/01/22 Statement of Capital gbp 2401143
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.03.2022.
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
03 Feb 2021 |
AA |
Full accounts made up to 2 November 2019
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
16 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Michael Paul Sondel as a director
|
|
|
28 Oct 2020 |
PSC05 |
Change of details for Analog Devices Inc as a person with significant control on 6 April 2016
|
|
|
26 Oct 2020 |
PSC07 |
Cessation of Analog Devices Holdings Bv as a person with significant control on 6 April 2016
|
|
|
23 Oct 2020 |
AP01 |
Appointment of Yoon Ah Elizabeth Victoria Oh as a director on 20 October 2020
|
|
|
23 Oct 2020 |
AP01 |
Appointment of James Michael Mollica as a director on 20 October 2020
|
|
|
23 Oct 2020 |
TM01 |
Termination of appointment of Kevin Paul Lanouette as a director on 20 October 2020
|
|
|
23 Oct 2020 |
TM01 |
Termination of appointment of Thomas Edward Cribben as a director on 20 October 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
|
|
|
22 Aug 2019 |
AA |
Full accounts made up to 3 November 2018
|
|