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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12 Sep 2024 |
AP03 |
Appointment of Ms Claire-Marie O'grady as a secretary on 10 September 2024
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28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Jun 2024 |
AP03 |
Appointment of Ms Nicola Carroll as a secretary on 26 June 2024
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jun 2024 |
TM02 |
Termination of appointment of Pamela Mary Coles as a secretary on 31 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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10 Aug 2023 |
AP01 |
Appointment of Ms Helen Mccabe as a director on 4 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Panos Koulis Kakoullis as a director on 4 August 2023
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14 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Tufan Erginbilgic as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of David Warren Arthur East as a director on 31 December 2022
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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29 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
AP01 |
Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021
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15 Apr 2021 |
PSC05 |
Change of details for Rolls-Royce Holdings Plc as a person with significant control on 1 October 2019
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07 Apr 2021 |
TM01 |
Termination of appointment of Stephen Wayne Daintith as a director on 19 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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22 Jan 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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