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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29 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 19 August 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authority to authorise matters/authorised share capital of the company increased to £1,850,000,000 by the creation of new ordinary shares/director authority to subscribe for or to convert securities into shares - further details in the resolution 26/04/2024
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Thales Sa as a person with significant control on 1 September 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 2 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Christopher William Hindle as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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11 Jan 2022 |
PSC05 |
Change of details for Thales Sa as a person with significant control on 6 April 2016
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19 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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24 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2020 |
AP01 |
Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 30 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Victor Manuel Chavez as a director on 30 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Mr Christopher Benoit Waller Shaw as a director on 9 March 2020
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01 Aug 2019 |
TM01 |
Termination of appointment of Denis Vincent Bernard Marie Plantier as a director on 31 July 2019
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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13 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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