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LUXFER HOLDINGS PLC

Company number 03690830

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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)
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
03 Jan 2022 TM01 Termination of appointment of Allisha Elliott as a director on 31 December 2021
04 Nov 2021 AP01 Appointment of Patrick Kevin Mullen as a director on 1 November 2021
06 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 161,086.5
02 Aug 2021 SH06 Cancellation of shares. Statement of capital on 14 July 2021
  • GBP 14,472,000.0
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 8 July 2021
  • GBP 14,475,000.0
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 14,478,000
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 SH06 Cancellation of shares. Statement of capital on 23 June 2021
  • GBP 14,481,000
05 Jul 2021 SH06 Cancellation of shares. Statement of capital on 9 June 2021
  • GBP 14,487,000
05 Jul 2021 SH06 Cancellation of shares. Statement of capital on 16 June 2021
  • GBP 14,484,122
29 Jun 2021 SH06 Cancellation of shares. Statement of capital on 3 June 2021
  • GBP 14,490,000.00
29 Jun 2021 SH06 Cancellation of shares. Statement of capital on 26 May 2021
  • GBP 14,493,000
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
21 Aug 2020 AP03 Appointment of Miss Megan Glise as a secretary on 19 August 2020
21 Aug 2020 TM02 Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020
12 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 175,168.5
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
04 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 176,249.5
01 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 181,249.5
09 Sep 2019 AP01 Appointment of Ms Lisa Gay Trimberger as a director on 1 September 2019
16 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 181,250
16 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 184,100.5
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association