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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20 Dec 2024 |
PSC05 |
Change of details for Steuler Kch International Gmbh as a person with significant control on 30 September 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Mark Philip Hunter as a director on 3 September 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Gary William Gerard John Doran as a director on 30 September 2024
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07 Jun 2024 |
RP04PSC02 |
Second filing for the notification of Steuler Kch International Gmbh as a person with significant control
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
PSC02 |
Notification of Steuler Kch International Gmbh as a person with significant control on 16 January 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 07/06/2024.
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31 Jan 2024 |
PSC01 |
Notification of Jorg Borkowsky as a person with significant control on 16 February 2023
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31 Jan 2024 |
PSC01 |
Notification of Markus Jurgen Schmidt as a person with significant control on 16 February 2023
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31 Jan 2024 |
PSC07 |
Cessation of Anthony James Frain as a person with significant control on 16 February 2023
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31 Jan 2024 |
PSC07 |
Cessation of Gary William Gerard John Doran as a person with significant control on 16 February 2023
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31 Jan 2024 |
PSC07 |
Cessation of Andrew Cummings as a person with significant control on 16 February 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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26 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
AP01 |
Appointment of Markus Jürgen Schmidt as a director on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Jörg Borkowsky as a director on 16 February 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: purchase contract for 14858 ordinary shares of £1 for a total consideration of £371450 29/04/2022
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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03 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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