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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12 Feb 2025 |
PSC02 |
Notification of Srj Technologies Group Plc as a person with significant control on 21 August 2024
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11 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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14 Nov 2024 |
MR01 |
Registration of charge SC5516810002, created on 31 October 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Aug 2024 |
PSC07 |
Cessation of Kieran Hope as a person with significant control on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Roger Anthony Smith as a director on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Stefan Andre Mcgreevy as a director on 20 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Derek Robert Smith as a director on 20 August 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge SC5516810001 in full
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2023 |
PSC04 |
Change of details for Kieran Hope as a person with significant control on 17 June 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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