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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26 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
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26 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2021
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26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2016
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26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2018
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26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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27 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2013
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19 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2015
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19 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2012
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19 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2011
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21 Nov 2023 |
CS01 |
11/10/23 Statement of Capital gbp 1451378.5284
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09 Nov 2023 |
AD01 |
Registered office address changed from , Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, GU14 6XN, England to Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN on 9 November 2023
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30 Oct 2023 |
OC |
S1096 Court Order to Rectify
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Patrick O'neill on 1 July 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 12/01/2023
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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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17 Feb 2023 |
SH02 |
Sub-division of shares on 12 January 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of errors in relation to the re-designation and subdivision on 16 march 2015 12/01/2023
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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17 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 12/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
PSC02 |
Notification of Aramark Limited as a person with significant control on 12 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Francis Henry Mackay as a person with significant control on 12 January 2023
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