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)
|
|
20 Dec 2024 |
MR01 |
Registration of charge 018737020005, created on 17 December 2024
|
|
|
04 Dec 2024 |
TM01 |
Termination of appointment of John Francis Standen as a director on 3 December 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Brian Samuel Geary as a director on 25 October 2024
|
|
|
21 Oct 2024 |
PSC01 |
Notification of Martin Rushton Turner as a person with significant control on 21 August 2024
|
|
|
21 Oct 2024 |
PSC01 |
Notification of Brian Samuel Geary as a person with significant control on 21 August 2024
|
|
|
21 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 October 2024
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
|
|
|
13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 018737020003 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 018737020004 in full
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Simon Edward Herrick as a director on 10 July 2024
|
|
|
25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Robert St John Smith as a director on 29 May 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
14 Mar 2024 |
MR01 |
Registration of charge 018737020004, created on 11 March 2024
|
|
|
11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr John Martin Rushton Turner as a director on 25 May 2023
|
|
|
17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
26 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL United Kingdom to Starpol Technology Centre North Road Marchwood Industrial Park Southampton Hampshire SO40 4BL on 13 April 2023
|
|