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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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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23 Jun 2022 |
PSC05 |
Change of details for Western Digital Corporation as a person with significant control on 1 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Apr 2022 |
AA |
Full accounts made up to 2 July 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Hgst Europe, Ltd. as a person with significant control on 4 January 2022
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06 Jan 2022 |
PSC02 |
Notification of Western Digital Corporation as a person with significant control on 4 January 2022
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22 Jul 2021 |
PSC02 |
Notification of Hgst Europe, Ltd. as a person with significant control on 31 May 2021
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22 Jul 2021 |
PSC07 |
Cessation of Western Digital Corporation as a person with significant control on 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 16/06/22
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10 Jun 2021 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 1 April 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Graham Leslie Holmes on 9 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Phillip John Dyson on 9 June 2021
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07 Apr 2021 |
AA |
Full accounts made up to 3 July 2020
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10 Jul 2020 |
AA |
Full accounts made up to 28 June 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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23 Oct 2019 |
AP01 |
Appointment of Ms Anna Rosa Cosi as a director on 18 October 2019
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23 Oct 2019 |
TM02 |
Termination of appointment of Michael Charles Ray as a secretary on 18 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Michael Charles Ray as a director on 18 October 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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03 Jun 2019 |
AA |
Full accounts made up to 29 June 2018
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