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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02 May 2024 |
AP01 |
Appointment of Mr Piyush Jayantilal Kanji Jutha as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jonathan Howard Garner as a director on 30 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Mr Mark Peter Crawford as a director on 1 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Carlos Fernandez as a director on 1 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Luiz Augusto Rizzolo as a director on 1 October 2022
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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30 Dec 2021 |
AP01 |
Appointment of Mr Noah Popp as a director on 1 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Howard Garner as a director on 14 July 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2021 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to C/O Geldards 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 3 March 2021
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02 Mar 2021 |
PSC02 |
Notification of John Bean Technologies Corporation as a person with significant control on 26 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Michael Hughes as a person with significant control on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Chi Zhang as a director on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Michael Hughes as a director on 26 February 2021
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