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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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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28 Mar 2024 |
CH01 |
Director's details changed for Delphine Guinand on 26 March 2024
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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13 Dec 2022 |
AUD |
Auditor's resignation
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01 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
PSC05 |
Change of details for Manitowoc Holdings (Uk) Limited as a person with significant control on 5 July 2022
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09 Jun 2022 |
AP01 |
Appointment of Delphine Guinand as a director on 16 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Thomas Lee Doerr as a director on 16 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of David Antoniuk as a director on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Brian Patrick Regan as a director on 22 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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14 Mar 2022 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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10 Nov 2021 |
SH19 |
Statement of capital on 10 November 2021
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10 Nov 2021 |
SH20 |
Statement by Directors
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2021 |
CAP-SS |
Solvency Statement dated 27/10/21
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Company's capital reserve be and is hereby capitalised and appropriated as capital 27/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
CC04 |
Statement of company's objects
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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