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 Aug 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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30 May 2024 |
PSC02 |
Notification of Martin Precision Eot Ltd as a person with significant control on 28 July 2023
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29 May 2024 |
PSC07 |
Cessation of William George Martin as a person with significant control on 28 July 2023
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29 May 2024 |
PSC07 |
Cessation of Hugh Thomson Martin as a person with significant control on 28 July 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge SC1454690012 in full
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21 Sep 2022 |
AA |
Accounts for a small company made up to 1 January 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge SC1454690011 in full
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26 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created / share conversions 22/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2021
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18 Jan 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 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract of 110618 ordinary shares of £0.10 each and 52,517 cumulative participateing preferred ordinary shares of £0.10 each for a consideration of £163,135 02/12/2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr William George Martin as a person with significant control on 2 December 2021
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07 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2021
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31 Dec 2021 |
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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