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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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 22/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 22/10/2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Flir Systems Inc as a person with significant control on 14 May 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 30/11/2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 21/12/22
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 21/12/2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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04 Jan 2022 |
PSC02 |
Notification of Teledyne Technologies Incorporated as a person with significant control on 14 May 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
TM01 |
Termination of appointment of Sonia Galindo as a director on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021
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