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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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2024
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06 Sep 2024 |
PSC07 |
Cessation of Susan Anne Hudson as a person with significant control on 23 August 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.
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16 Jul 2024 |
AD01 |
Registered office address changed from Sovereign House 155 High Street Aldershot Hampshire GU11 1TT to 1-3 Blackbushe Business Park 1-3 Aragon Road Yateley GU46 6ET on 16 July 2024
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26 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2023
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26 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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07 Sep 2023 |
PSC02 |
Notification of Stainless Plating Holdings Limited as a person with significant control on 24 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mark Nicholas Kennedy Aldridge as a director on 24 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Russell Alan Tschumi as a director on 24 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Elizabeth Ann Mckay as a director on 24 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Sargeant as a director on 24 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Susan Anne Hudson as a director on 24 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 044869790001, created on 24 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Phillip David Evans as a director on 15 June 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Phillip David Evans as a secretary on 15 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Mrs Susan Anne Hudson as a director on 15 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Stephen John Ray as a director on 15 June 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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