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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21 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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24 Dec 2022 |
AP01 |
Appointment of Mrs Celine Morgan as a director on 21 December 2022
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2020 |
PSC02 |
Notification of Spirit Aerosystems Global Holdings Limited as a person with significant control on 30 October 2020
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26 Nov 2020 |
PSC07 |
Cessation of Bombardier Aerospace U.K. Limited as a person with significant control on 30 October 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Ms Rhonda Gail Harkins as a director on 30 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Damon Ward as a director on 30 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Paul Samuel Worthington as a director on 30 October 2020
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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