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SRT MARINE SYSTEMS PLC

Company number 05459678

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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)
08 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
25 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 222,634.086
08 Jan 2024 CH01 Director's details changed for Mr Neil Peniket on 8 January 2024
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 211,859.939
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 192,633.939
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 192,573.939
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 192,523.939
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 192,457.939
10 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
30 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 192,427.939
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 192,307.939
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 192,259.939
08 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2023
  • GBP 181,524.939
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 192,244.939
29 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 180,916.939
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 180,886.939
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 180,736.939
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 181,524.939
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2023
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 181,516.939
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 181,416.939
09 Nov 2022 AAMD Amended group of companies' accounts made up to 31 March 2022
03 Nov 2022 AA Group of companies' accounts made up to 31 March 2022