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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17 Dec 2024 |
PSC07 |
Cessation of Sarah Jane Steel as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Andrew James Steel as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC02 |
Notification of Products and Solutions Holdings Limited as a person with significant control on 17 December 2024
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17 Dec 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2024
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09 Sep 2024 |
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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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.
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03 Sep 2024 |
PSC04 |
Change of details for Mr Andrew James Steel as a person with significant control on 16 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Thomas Blucher as a director on 16 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of David Thomas Blucher as a person with significant control on 16 August 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr David Thomas Blucher on 22 August 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
AP01 |
Appointment of Mrs Sarah Jane Steel as a director on 1 September 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Andrew James Steel as a person with significant control on 1 September 2021
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10 Dec 2021 |
PSC01 |
Notification of Sarah Jane Steel as a person with significant control on 1 September 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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