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 Nov 2024 |
PSC02 |
Notification of Analog Devices Limited as a person with significant control on 15 November 2024
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17 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2024
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12 Nov 2024 |
SH19 |
Statement of capital on 12 November 2024
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12 Nov 2024 |
SH20 |
Statement by Directors
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12 Nov 2024 |
CAP-SS |
Solvency Statement dated 12/11/24
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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11 Nov 2024 |
SH19 |
Statement of capital on 11 November 2024
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11 Nov 2024 |
SH20 |
Statement by Directors
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11 Nov 2024 |
CAP-SS |
Solvency Statement dated 11/11/24
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 11/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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11 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2024.
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16 May 2024 |
AA |
Accounts for a small company made up to 24 June 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a small company made up to 25 June 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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26 Jan 2023 |
CH03 |
Secretary's details changed for Jim Mollica on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Jim Mollica on 26 January 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 26 June 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Mark John Casper as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Jim Mollica as a director on 30 September 2021
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30 Sep 2021 |
AP03 |
Appointment of Jim Mollica as a secretary on 30 September 2021
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