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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23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Craig Johnathan Whitehouse as a director on 30 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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27 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
AP01 |
Appointment of Mr Scott Christopher Merrick as a director on 8 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Mrs Lyn Carol Colloff as a secretary on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Timothy Robert Alexander Wright as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Matthew George John Wright as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of John Ivan Hamilton as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Timothy Brotherton as a director on 8 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Paul Andrew Durkin as a director on 8 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Charles Sefton Mark Robinson as a director on 8 March 2024
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20 Mar 2024 |
PSC05 |
Change of details for Invar Group Limited as a person with significant control on 8 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ England to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 20 March 2024
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175 of the companies act 2006 09/08/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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16 Aug 2023 |
CC04 |
Statement of company's objects
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Apr 2023 |
PSC02 |
Notification of Invar Group Limited as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2023
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