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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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 14/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 14/11/2024
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27 Aug 2024 |
PSC07 |
Cessation of August Uk Holdco Limited as a person with significant control on 31 December 2023
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27 Aug 2024 |
PSC02 |
Notification of Sensata Technologies Uk Financing Co Limited as a person with significant control on 31 December 2023
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
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29 Apr 2024 |
CS01 |
08/01/24 Statement of Capital gbp 3.966816
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/08/2024.
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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26 Mar 2024 |
AP01 |
Appointment of Mr Gerrit Ensing as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Maria Gonzalez Freve as a director on 1 March 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/04/2024
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Jeffrey John Cote as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Frank E. Devita as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mrs Maria Gonzalez Freve as a director on 13 November 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Claire Susanne Beddow as a director on 11 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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17 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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