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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30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Dec 2024 |
PSC02 |
Notification of Richard Austin Alloys Holdings Limited as a person with significant control on 29 April 2024
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18 Dec 2024 |
PSC07 |
Cessation of Sharen Margurite Kelly as a person with significant control on 29 April 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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26 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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31 Mar 2023 |
TM01 |
Termination of appointment of Gary Higgins as a director on 31 March 2023
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13 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved 13/02/2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Anthony James Mchale as a director on 13 February 2023
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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30 Aug 2022 |
PSC07 |
Cessation of Sean Terrence Kelly as a person with significant control on 9 May 2021
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20 Jun 2022 |
AP01 |
Appointment of Mrs Sharen Margurite Kelly as a director on 20 June 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Sean Terrence Kelly as a director on 9 May 2021
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