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NORCROS PLC

Company number 03691883

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	CH01	Director's details changed for Mr Thomas John Willcocks on 17 August 2023	View PDF Director's details changed for Mr Thomas John Willcocks on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Mr James David Eyre on 7 July 2024	View PDF Director's details changed for Mr James David Eyre on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 8,981,898.3	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 8,981,898.3 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2024 GBP 8,978,924.5	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2024 GBP 8,978,924.5 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 8,978,860.8 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/12/2024.	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 8,978,860.8 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/12/2024. - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 8,978,640.9	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 8,978,640.9 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 8,978,577.2	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 8,978,577.2 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 238 pages (238 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 8,978,435.4	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 8,978,435.4 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: any general meeting of the company that is not an annual general meeting may be convened by not less than 14 clear days' notice. 24/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: any general meeting of the company that is not an annual general meeting may be convened by not less than 14 clear days' notice. 24/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 8,977,427.2	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 8,977,427.2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 8,966,481.7	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 8,966,481.7 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 8,962,677.3	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 8,962,677.3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Ms Rebecca Elizabeth Deniro as a director on 1 July 2024	View PDF Appointment of Ms Rebecca Elizabeth Deniro as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 8,961,492	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 8,961,492 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 168 pages (168 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 26/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 26/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM01	Termination of appointment of David William Mckeith as a director on 1 August 2023	View PDF Termination of appointment of David William Mckeith as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Steve Good as a director on 1 July 2023	View PDF Appointment of Mr Steve Good as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Thomas John Willcocks as a director on 1 April 2023	View PDF Appointment of Mr Thomas John Willcocks as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 8,927,420.4	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 8,927,420.4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Paul Gareth Kennedy as a director on 13 February 2023	View PDF Termination of appointment of Paul Gareth Kennedy as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)

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