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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18 Jun 2020 |
PSC02 |
Notification of Motorola Solutions International Holding Limited as a person with significant control on 16 June 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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17 Jun 2020 |
AP03 |
Appointment of David England as a secretary on 16 June 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of Christopher Paul Lea as a secretary on 16 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Oscar Henken as a director on 16 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Dan Pekofske as a director on 16 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Alex Maktaz as a director on 16 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Max William Thowless-Reeves as a director on 16 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Hsbc Bank Plc as a person with significant control on 16 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Beat Bass as a person with significant control on 16 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Victoria Macleod as a director on 16 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of George Reginald Elliott as a director on 16 June 2020
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16 Jun 2020 |
OC |
Sanction sheme of arrangement
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised scheme of arrangement 11/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2019 |
MR01 |
Registration of charge SC2088090003, created on 13 August 2019
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15 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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31 May 2019 |
PSC05 |
Change of details for Hsbc Bank Plc as a person with significant control on 7 April 2016
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31 May 2019 |
PSC01 |
Notification of Beat Bass as a person with significant control on 7 April 2016
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31 May 2019 |
PSC02 |
Notification of Hsbc Bank Plc as a person with significant control on 7 April 2016
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29 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 May 2019 |
TM01 |
Termination of appointment of Martin Edwin Pengelley as a director on 16 May 2019
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