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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28 Jan 2020 |
CH01 |
Director's details changed for Mr James Douglas Agnew on 20 January 2020
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05 Dec 2019 |
PSC02 |
Notification of Specialist Components Limited as a person with significant control on 1 November 2019
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05 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2019
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11 Nov 2019 |
MA |
Memorandum and Articles of Association
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2019 |
OC |
Scheme of arrangement
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01 Nov 2019 |
AP01 |
Appointment of Mr James Douglas Agnew as a director on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Jeremy James Brade as a director on 1 November 2019
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02 Oct 2019 |
CC04 |
Statement of company's objects
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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20 Mar 2019 |
TM01 |
Termination of appointment of Michael Peter Thompson as a director on 8 March 2019
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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30 Jan 2019 |
AD02 |
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Neville House Steelpark Road Halesowen B62 8HD
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19 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2018 |
MR01 |
Registration of charge 016356090011, created on 26 September 2018
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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14 Sep 2018 |
MR04 |
Satisfaction of charge 5 in full
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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19 Dec 2017 |
MR01 |
Registration of charge 016356090010, created on 30 November 2017
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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