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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC05 |
Change of details for Rail Signalling and Power Holdings Limited as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Rail Signalling and Power Holdings Limited as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Andrew Elliot Jones as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Andrew John Billson as a person with significant control on 29 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
PSC07 |
Cessation of Andrew Jones as a person with significant control on 12 August 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Francis William Johnston on 11 August 2022
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26 Oct 2022 |
PSC01 |
Notification of Andrew Jones as a person with significant control on 12 August 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Andrew Elliot Jones as a director on 11 August 2022
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22 Aug 2022 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 11 August 2022
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22 Aug 2022 |
AP03 |
Appointment of Francesca Elizabeth Jones as a secretary on 11 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Hampden Private Capital Limited as a person with significant control on 11 August 2022
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18 Aug 2022 |
PSC01 |
Notification of Andrew John Billson as a person with significant control on 11 August 2022
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18 Aug 2022 |
PSC01 |
Notification of Andrew Elliot Jones as a person with significant control on 11 August 2022
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26 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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26 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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