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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05 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
TM01 |
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
AP01 |
Appointment of Mr Crispin Robert John Irvin as a director on 18 October 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 036975050002 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 036975050003 in full
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
AP01 |
Appointment of Matthew Ian Thistle as a director on 28 March 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Keith Douglas Elliott as a director on 21 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
PSC05 |
Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Richard John Reid as a director on 10 September 2020
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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28 Jun 2019 |
MR01 |
Registration of charge 036975050003, created on 25 June 2019
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