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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11 Nov 2024 |
TM01 |
Termination of appointment of Andrew James Kitchingman as a director on 5 November 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of David George Bundred as a director on 16 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Andrew James Kitchingman as a director on 16 September 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/07/2024
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 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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RES04 ‐
Resolution of increasing authorised share capital
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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24 Jan 2024 |
MR01 |
Registration of charge 037697020011, created on 24 January 2024
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12 Dec 2023 |
MR01 |
Registration of charge 037697020009, created on 8 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 037697020010, created on 8 December 2023
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13 Sep 2023 |
AP01 |
Appointment of Mrs Isabelle Marguerite Maddock as a director on 4 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
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 ‐
Re: long term incentive plan be approved / grant options / company be authorised to establish a trust (ebt) / wholly-owned subsidiary of the company to act as trustee for ebt be approved / surface transforms PLC share incentive plan be approved / directors authority 27/06/2023
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31 May 2023 |
AP03 |
Appointment of Mr Richard Nathan Hattersley as a secretary on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Michael Cunningham as a director on 31 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Michael Cunningham as a secretary on 31 May 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 037697020007 in full
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Johnson on 23 February 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Richard Douglas Gledhill as a director on 31 October 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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