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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22 Jun 2026 |
CS01 |
Confirmation statement made on 20 June 2026 with updates
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17 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the auth share cap be increased 04/12/2025
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2025
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10 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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23 Jun 2025 |
CS01 |
Confirmation statement made on 20 June 2025 with updates
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
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06 Mar 2023 |
PSC02 |
Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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