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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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/11/2024
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06 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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28 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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05 Aug 2020 |
PSC05 |
Change of details for Altrad S.A as a person with significant control on 5 August 2020
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05 Mar 2020 |
AA |
Full accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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03 Apr 2019 |
AA |
Full accounts made up to 31 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2017 |
AA |
Full accounts made up to 31 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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08 Aug 2017 |
PSC01 |
Notification of Mohamed Altrad as a person with significant control on 1 April 2017
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