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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25 Nov 2024 |
MR01 |
Registration of charge 026779900010, created on 19 November 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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02 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Chelmarsh Daimler Green Coventry CV6 3LT England to Jvm Castings Limited Droitwich Road Worcester WR3 7JX on 4 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr David Gareth Roberts as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Robert Murcott as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Karl David Murcott as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Peter Wayne Murcott as a director on 29 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Peter Wayne Murott as a person with significant control on 29 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Robert Murcott as a person with significant control on 29 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Karl David Murcott as a person with significant control on 29 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Evtec Plastics Limited as a person with significant control on 29 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Jvm Castings Limited Droitwich Road Worcester WR3 7JX England to Chelmarsh Daimler Green Coventry CV6 3LT on 1 December 2023
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30 Nov 2023 |
MR01 |
Registration of charge 026779900009, created on 28 November 2023
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2017
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2018
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05 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 3 April 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 026779900008 in full
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