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 Apr 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 30 June 2023
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16 Mar 2023 |
AA |
Group of companies' accounts made up to 29 June 2022
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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10 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Bae Systems Pension Funds Trustees Limited as a person with significant control
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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24 May 2022 |
AP03 |
Appointment of Mr Ian Romilly Ilersic as a secretary on 23 May 2022
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21 Apr 2022 |
PSC02 |
Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 10 June 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 10/06/2022.
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21 Apr 2022 |
PSC07 |
Cessation of Ravinder Singh Anand as a person with significant control on 10 June 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Keith Charles William Morgan as a director on 17 January 2022
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14 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, Newlands House 40 Berners Street London W1T 3NA United Kingdom to 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF on 1 September 2021
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19 Aug 2021 |
AP01 |
Appointment of Alexander Schmid as a director on 11 June 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Quentin Baer as a director on 11 June 2021
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19 Aug 2021 |
AP01 |
Appointment of Ms Amany Attia as a director on 11 June 2021
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19 Aug 2021 |
AP01 |
Appointment of Vikram Aggarwal as a director on 11 June 2021
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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