Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 040346660001, created on 1 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 040346660002, created on 1 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 February 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2022
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18 Jan 2022 |
PSC02 |
Notification of Api Group Uk Holdco Limited as a person with significant control on 3 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Carrier Investments Uk Limited as a person with significant control on 3 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Paul Grunau as a director on 3 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 3 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 12 January 2022
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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24 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Laura Wilcock on 15 June 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
PSC05 |
Change of details for Goodrich Inertial Limited as a person with significant control on 4 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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03 Feb 2020 |
SH20 |
Statement by Directors
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03 Feb 2020 |
SH19 |
Statement of capital on 3 February 2020
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03 Feb 2020 |
CAP-SS |
Solvency Statement dated 31/01/20
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