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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)
03 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 180,676.939
16 Mar 2022 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 10 March 2022
28 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2022
  • GBP 164,311.939
28 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2021
  • GBP 164,281.939
10 Feb 2022 AP01 Appointment of Mr Jean-Francois Bonnin as a director on 3 February 2022
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 164,251.939
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 164,251.939
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022
06 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
09 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
22 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 164,251.939
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 162,051,939
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 154,823.919
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 154,784.919
05 Jul 2019 AP01 Appointment of Mr Simon Gregory Barrell as a director on 3 July 2019
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 154,784.919
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates