Company Results (links open in a new window)
|
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)
|
|
06 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mrs Rachael Amanda O'brien as a director on 27 June 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mrs Hannah Elizabeth Berry as a director on 27 June 2022
|
|
|
05 Jul 2022 |
PSC02 |
Notification of Merc Aerospace Holdings Limited as a person with significant control on 27 June 2022
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Leslie Nuttall as a person with significant control on 27 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Kathryn Nuttall as a director on 27 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Leslie Nuttall as a director on 27 June 2022
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 067340140003 in full
|
|
|
13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
04 Apr 2022 |
SH02 |
Statement of capital on 31 March 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
10 Jun 2021 |
SH02 |
Statement of capital on 1 April 2021
|
|
|
22 Mar 2021 |
MR01 |
Registration of charge 067340140005, created on 19 March 2021
|
|
|
18 Mar 2021 |
MR01 |
Registration of charge 067340140004, created on 18 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mrs Elizabeth Jane Meade as a director on 1 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Richard James Meade as a director on 1 March 2021
|
|
|
23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2021
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
23 Sep 2020 |
MR01 |
Registration of charge 067340140003, created on 11 September 2020
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
|
|
|
05 Jun 2019 |
SH02 |
Statement of capital on 8 April 2019
|
|