Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Adam Stewart as a director on 9 August 2024
|
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Mar 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2024 |
PSC02 |
Notification of Fulcrum Itp Razor Exchange Co Ltd as a person with significant control on 16 January 2024
|
|
|
25 Jan 2024 |
PSC07 |
Cessation of Nicholas Adam Stewart as a person with significant control on 16 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Gareth Davies as a director on 16 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Luis Manuel Ongil Zea as a director on 16 January 2024
|
|
|
05 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Speedwell Works Sidney Street Sheffield South Yorkshire S1 4RG England to 73 Sidney Street Sheffield South Yorkshire S1 4RG on 21 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of James Bolton as a director on 21 November 2023
|
|
|
03 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Steven Christopher Trotter as a director on 16 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Jamie Clive Hinton as a director on 16 October 2023
|
|
|
16 Sep 2023 |
PSC02 |
Notification of Razor Ltd as a person with significant control on 6 September 2023
|
|
|
16 Sep 2023 |
PSC07 |
Cessation of James Bolton as a person with significant control on 6 September 2023
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from Sheffield Science Park, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS England to Speedwell Works Sidney Street Sheffield South Yorkshire S1 4RG on 8 September 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Mark Andrew Ward as a director on 29 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|