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)
|
|
17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Alloy Technologies (Uk) Limited as a person with significant control on 24 July 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
10 May 2023 |
PSC05 |
Change of details for Alloy Technologies (Uk) Limited as a person with significant control on 1 September 2022
|
|
|
04 May 2023 |
SH20 |
Statement by Directors
|
|
|
04 May 2023 |
SH19 |
Statement of capital on 4 May 2023
|
|
|
04 May 2023 |
CAP-SS |
Solvency Statement dated 03/05/23
|
|
|
04 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium accont cancelled 03/05/2023
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of James Frank Hancock as a director on 16 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
|
|
|
22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from Howmet Products Uk Limited Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2021 |
CC04 |
Statement of company's objects
|
|
|
09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Mr Monalito Bugarcic as a director on 31 August 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020
|
|