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FERREXPO PLC

Company number 05432915

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Company Results (links open in a new window)
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)
10 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: general meeting notice 29/06/2026
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ Re: general meeting notice 29/06/2026
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
29 Jun 2026 TM01 Termination of appointment of Vitali Lisovenko as a director on 29 June 2026
View PDF Termination of appointment of Vitali Lisovenko as a director on 29 June 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026 CS01 Confirmation statement made on 22 April 2026 with no updates
View PDF Confirmation statement made on 22 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 22/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 22/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
16 May 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 248 pages (248 pages)
29 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with no updates
View PDF Confirmation statement made on 22 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 TM01 Termination of appointment of Nataliia Polishchuk as a director on 11 January 2025
View PDF Termination of appointment of Nataliia Polishchuk as a director on 11 January 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 244 pages (244 pages)
29 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
29 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting, other than annual general meeting 23/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting, other than annual general meeting 23/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 TM01 Termination of appointment of Graeme Dacomb as a director on 31 December 2023
View PDF Termination of appointment of Graeme Dacomb as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 AP01 Appointment of Mr Stuart Michael Brown as a director on 22 October 2023
View PDF Appointment of Mr Stuart Michael Brown as a director on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/05/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/05/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
10 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 219 pages (219 pages)
25 May 2023 AP01 Appointment of Mr Mykola Kladiiev as a director on 25 May 2023
View PDF Appointment of Mr Mykola Kladiiev as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023 TM01 Termination of appointment of James Gordon North as a director on 25 May 2023
View PDF Termination of appointment of James Gordon North as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 TM01 Termination of appointment of Ann-Christin Andersen as a director on 25 May 2023
View PDF Termination of appointment of Ann-Christin Andersen as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,583,081.4
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,583,081.4
- link opens in a new window - 2 pages (2 pages)
03 Jan 2023 TM01 Termination of appointment of Kostyantin Zhevago as a director on 29 December 2022
View PDF Termination of appointment of Kostyantin Zhevago as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
View PDF Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 CH01 Director's details changed for Mr James Gordon North on 1 September 2022
View PDF Director's details changed for Mr James Gordon North on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 AA Interim accounts made up to 31 May 2022
View PDF Interim accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)