LUXFER HOLDINGS PLC

Company number 03690830

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(4 pages)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(139 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(139 pages)
13 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 139,464.5	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(41 pages)
04 Aug 2022	AP01	Appointment of Ms Sylvia Stein as a director on 1 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of David Farrington Landless as a director on 8 June 2022	(1 page)
04 Aug 2022	MISC	Statement of fact - correction to certificate	(1 page)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 14,472,000.0	(5 pages)
29 Jul 2022	CERT15	Certificate of reduction of issued capital ANNOTATION Clarification Company capital was reduced on 27/7/22 with the date of the court order and registration date incorrectly shown on the certificate issued. Statement of fact has now been filed on 4/8/22 to show the correction	(1 page)
29 Jul 2022	OC138	Reduction of iss capital and minute (oc)	(1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jun 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 153,056	(2 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(135 pages)
09 May 2022	AP01	Appointment of Mr. Andrew William John Butcher as a director on 6 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Alok Maskara as a director on 6 May 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(7 pages)
03 Jan 2022	TM01	Termination of appointment of Allisha Elliott as a director on 31 December 2021	(1 page)
04 Nov 2021	AP01	Appointment of Patrick Kevin Mullen as a director on 1 November 2021	(2 pages)
06 Sep 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 161,086.5	(2 pages)
02 Aug 2021	SH06	Cancellation of shares. Statement of capital on 14 July 2021 GBP 14,472,000.0	(6 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 8 July 2021 GBP 14,475,000.0	(6 pages)