SRK CONSULTING (UK) LIMITED

Company number 01575403

Date	Type	Description	View / Download
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
13 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(18 pages)
10 Oct 2023	AP01	Appointment of Dr Alejo Oscar Sfriso as a director on 14 September 2023	(2 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jun 2023	MA	Memorandum and Articles of Association	(23 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(17 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 40,803.3	(3 pages)
23 Nov 2022	RP04TM01	Second filing for the termination of Mark Adrian Noppe as a director	(5 pages)
14 Nov 2022	TM01	Termination of appointment of Mark Adrian Noppé as a director on 12 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 23/11/2022.	(2 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(16 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 38,313	(3 pages)
05 Aug 2021	RP04AP01	Second filing for the appointment of Mr Mark Adrian Noppé as a director	(3 pages)
04 Aug 2021	AP01	Appointment of Mr Mark Adrian Noppé as a director on 22 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2021.	(3 pages)
03 Aug 2021	TM01	Termination of appointment of Andrew John Barrett as a director on 22 July 2021	(1 page)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(14 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 35,640	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Mark Andrew Campodonic as a director on 9 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Miss Eleri Mai Hallett as a director on 9 September 2020	(2 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
22 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(13 pages)
19 Sep 2019	AP01	Appointment of Dr Timothy John Lucks as a director on 5 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Anthony John Rex as a director on 5 September 2019	(1 page)