SURFACE TRANSFORMS PLC

Company number 03769702

Date	Type	Description	View / Download
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 10,020,726.38	(3 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 4,326,503.82	(3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 3,520,726.38	(3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 2,617,332.33	(3 pages)
24 Jan 2024	MR01	Registration of charge 037697020011, created on 24 January 2024	(20 pages)
12 Dec 2023	MR01	Registration of charge 037697020009, created on 8 December 2023	(20 pages)
12 Dec 2023	MR01	Registration of charge 037697020010, created on 8 December 2023	(47 pages)
13 Sep 2023	AP01	Appointment of Mrs Isabelle Marguerite Maddock as a director on 4 September 2023	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(4 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(68 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: long term incentive plan be approved / grant options / company be authorised to establish a trust (ebt) / wholly-owned subsidiary of the company to act as trustee for ebt be approved / surface transforms PLC share incentive plan be approved / directors authority 27/06/2023	(2 pages)
31 May 2023	AP03	Appointment of Mr Richard Nathan Hattersley as a secretary on 31 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Michael Cunningham as a director on 31 May 2023	(1 page)
31 May 2023	TM02	Termination of appointment of Michael Cunningham as a secretary on 31 May 2023	(1 page)
31 May 2023	MR04	Satisfaction of charge 037697020007 in full	(1 page)
23 Feb 2023	CH01	Director's details changed for Mr Kevin Johnson on 23 February 2023	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Richard Douglas Gledhill as a director on 31 October 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	(4 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(65 pages)
03 May 2022	AP01	Appointment of Mr Ian Philip Cleminson as a director on 1 May 2022	(2 pages)
10 Nov 2021	MR01	Registration of charge 037697020008, created on 9 November 2021	(32 pages)
28 Oct 2021	MR01	Registration of charge 037697020007, created on 25 October 2021	(4 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(4 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(64 pages)