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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 31/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
PSC07 |
Cessation of Trimble Solutions (Uk) Limited as a person with significant control on 31 December 2022
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17 Jan 2023 |
PSC01 |
Notification of Benjamin David Thomas as a person with significant control on 31 December 2022
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17 Jan 2023 |
PSC01 |
Notification of Kostas Lopsaitis as a person with significant control on 31 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Robbert Hendrik Herman Reeder as a director on 31 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Juergen Kesper as a director on 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Benjamin David Thomas as a director on 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Kostas Lopsaitis as a director on 31 December 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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13 May 2022 |
TM01 |
Termination of appointment of Timo Juhapekka Keinanen as a director on 13 May 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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