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SURFACE TRANSFORMS PLC

Company number 03769702

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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)
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
03 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the limit on the maximum number of shares which the company may issue be and is hereby increased from 130,000,000 to 143,000,000 ordinary shares of 1P each in the capital of the company 25/07/2017
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2017 RP04AR01 Second filing of the annual return made up to 13 May 2014
02 Jun 2017 MR01 Registration of charge 037697020006, created on 25 May 2017
05 Jan 2017 AD01 Registered office address changed from Unit 4 Olympic Park Poole Hall Road Ellesmere Port Merseyside CH66 1st to Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF on 5 January 2017
05 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2014
  • GBP 504,887.72
04 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 901,410.81
07 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 25/07/2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 532,160.81
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 531,810.81
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 422,786.36
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 384,351.38
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 321,412.36
29 Nov 2016 AA Full accounts made up to 31 May 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 900,910.81
15 Nov 2016 MR01 Registration of charge 037697020005, created on 25 October 2016
25 Jul 2016 CS01 25/07/16 Statement of Capital gbp 900910.81
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 07/12/2016
22 Jan 2016 AA Full accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 9,719,750.84
18 Jun 2015 MISC Section 519
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 504,888.22
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017
23 Jan 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2014 AA Full accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 13 May 2014 no member list
Statement of capital on 2014-07-22
  • GBP 422,786.86
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2017.