LUXFER HOLDINGS PLC filing history - Find and update company information

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LUXFER HOLDINGS PLC

Company number 03690830

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 14,478,000	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 14,478,000 - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 135 pages (135 pages)
05 Jul 2021	SH06	Cancellation of shares. Statement of capital on 23 June 2021 GBP 14,481,000	View PDF Cancellation of shares. Statement of capital on 23 June 2021 GBP 14,481,000 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	SH06	Cancellation of shares. Statement of capital on 9 June 2021 GBP 14,487,000	View PDF Cancellation of shares. Statement of capital on 9 June 2021 GBP 14,487,000 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	SH06	Cancellation of shares. Statement of capital on 16 June 2021 GBP 14,484,122	View PDF Cancellation of shares. Statement of capital on 16 June 2021 GBP 14,484,122 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 3 June 2021 GBP 14,490,000.00	View PDF Cancellation of shares. Statement of capital on 3 June 2021 GBP 14,490,000.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 26 May 2021 GBP 14,493,000	View PDF Cancellation of shares. Statement of capital on 26 May 2021 GBP 14,493,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP03	Appointment of Miss Megan Glise as a secretary on 19 August 2020	View PDF Appointment of Miss Megan Glise as a secretary on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM02	Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020	View PDF Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 175,168.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 175,168.5 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 142 pages (142 pages)
17 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 176,249.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 176,249.5 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 181,249.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 181,249.5 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Ms Lisa Gay Trimberger as a director on 1 September 2019	View PDF Appointment of Ms Lisa Gay Trimberger as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 181,250	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 181,250 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 184,100.5	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 184,100.5 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 144 pages (144 pages)
17 May 2019	TM01	Termination of appointment of Adam Cohn as a director on 15 May 2019	View PDF Termination of appointment of Adam Cohn as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Joseph Allison Bonn as a director on 15 May 2019	View PDF Termination of appointment of Joseph Allison Bonn as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CH01	Director's details changed for Mr Alok Maskara on 4 April 2019	View PDF Director's details changed for Mr Alok Maskara on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AP01	Appointment of Ms Allisha Elliott as a director on 5 March 2019	View PDF Appointment of Ms Allisha Elliott as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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