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SRT MARINE SYSTEMS PLC

Company number 05459678

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	MR01	Registration of charge 054596780004, created on 28 October 2024	View PDF Registration of charge 054596780004, created on 28 October 2024 - link opens in a new window - 22 pages (22 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	MR01	Registration of charge 054596780003, created on 28 May 2024	View PDF Registration of charge 054596780003, created on 28 May 2024 - link opens in a new window - 28 pages (28 pages)
08 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 222,634.086	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 222,634.086 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Neil Peniket on 8 January 2024	View PDF Director's details changed for Mr Neil Peniket on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 211,859.939	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 211,859.939 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 192,633.939	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 192,633.939 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 192,573.939	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 192,573.939 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 192,523.939	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 192,523.939 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 192,457.939	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 192,457.939 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 64 pages (64 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 192,427.939	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 192,427.939 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 192,307.939	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 192,307.939 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 192,259.939	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 192,259.939 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 181,524.939	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 181,524.939 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 192,244.939	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 192,244.939 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 180,916.939	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 180,916.939 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 180,886.939	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 180,886.939 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 180,736.939	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 180,736.939 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 181,524.939 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2023	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 181,524.939 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 181,516.939	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 181,516.939 - link opens in a new window - 3 pages (3 pages)

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SRT MARINE SYSTEMS PLC

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