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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31 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Restriction on authorised share cap, waives and releases director 16/08/2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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04 Jun 2024 |
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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02 Apr 2024 |
TM01 |
Termination of appointment of Mark Edward Box as a director on 23 February 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2020
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07 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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27 Jun 2023 |
PSC02 |
Notification of Trimas Corporation as a person with significant control on 6 April 2016
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27 Jun 2023 |
PSC07 |
Cessation of Rieke International Holdings Llc as a person with significant control on 6 April 2016
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 31/05/2022
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21 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/07/23
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13 May 2022 |
CH01 |
Director's details changed for Fabio Leandro Matheus Salik on 16 August 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Robert Joseph Zalupski as a director on 27 September 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Thomas Andrew Amato as a director on 27 September 2021
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01 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
AP01 |
Appointment of Jan Cornelis Van Dijk as a director on 22 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Joshua Alan Sherbin as a director on 22 July 2021
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30 Jul 2021 |
PSC05 |
Change of details for a person with significant control
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