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Company number 07757746

Date	Type	Description	View / Download
23 Mar 2020	TM01	Termination of appointment of Simon Lloyd Jones as a director on 21 February 2020	(1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
17 Jan 2020	SH08	Change of share class name or designation	(2 pages)
15 Jan 2020	PSC05	Change of details for Maggitt (Uk) Limited as a person with significant control on 6 January 2020	(2 pages)
09 Jan 2020	PSC02	Notification of Renishaw Plc as a person with significant control on 6 January 2020	(2 pages)
09 Jan 2020	PSC02	Notification of Maggitt (Uk) Limited as a person with significant control on 6 January 2020	(2 pages)
09 Jan 2020	PSC07	Cessation of Drummond Watson Hislop as a person with significant control on 6 January 2020	(1 page)
09 Jan 2020	PSC07	Cessation of Michael Paul Adams as a person with significant control on 6 January 2020	(1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 268.98 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2020.	(4 pages)
09 Jan 2020	AP01	Appointment of Andrew James Robinson as a director on 6 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 6 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Hugh Robert Clayton as a director on 6 January 2020	(2 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
13 May 2019	MR01	Registration of charge 077577460007, created on 9 May 2019	(43 pages)
09 May 2019	MR01	Registration of charge 077577460006, created on 8 May 2019	(34 pages)
16 Apr 2019	MR01	Registration of charge 077577460005, created on 28 March 2019	(36 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
11 Jul 2018	CH01	Director's details changed for Michael Paul Adams on 1 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Simon Lloyd Jones as a director on 1 July 2018	(2 pages)
11 Jun 2018	MR01	Registration of charge 077577460004, created on 5 June 2018	(34 pages)
13 Apr 2018	MR04	Satisfaction of charge 077577460001 in full	(1 page)
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)