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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26 Mar 2024 |
CH01 |
Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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17 Oct 2023 |
SH19 |
Statement of capital on 17 October 2023
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17 Oct 2023 |
SH20 |
Statement by Directors
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17 Oct 2023 |
CAP-SS |
Solvency Statement dated 16/10/23
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 16/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2023 |
AD01 |
Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023
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31 Mar 2023 |
AP01 |
Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Louise Ellen Mcclelland as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
PSC05 |
Change of details for Survitec Group Limited as a person with significant control on 26 August 2020
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07 Jul 2022 |
PSC05 |
Change of details for Survitec Group Limited as a person with significant control on 7 July 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Aug 2020 |
MR04 |
Satisfaction of charge 004881830013 in full
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28 Aug 2020 |
MR04 |
Satisfaction of charge 12 in full
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28 Aug 2020 |
MR04 |
Satisfaction of charge 11 in full
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26 Aug 2020 |
AD01 |
Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020
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