- Company Overview for ALLOY WIRE HOLDINGS LIMITED (08380734)
- Filing history for ALLOY WIRE HOLDINGS LIMITED (08380734)
- People for ALLOY WIRE HOLDINGS LIMITED (08380734)
- Charges for ALLOY WIRE HOLDINGS LIMITED (08380734)
- More for ALLOY WIRE HOLDINGS LIMITED (08380734)
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) |
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03 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
02 Aug 2024 | CH01 | Director's details changed for Mr Thomas Mander on 30 July 2024 | |
19 Jul 2024 | MR04 | Satisfaction of charge 083807340003 in full | |
30 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
22 Dec 2023 | MR04 | Satisfaction of charge 083807340004 in full | |
25 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
16 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
23 Jan 2023 | MA | Memorandum and Articles of Association | |
23 Jan 2023 | RESOLUTIONS |
Resolutions
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13 Jan 2023 | PSC02 | Notification of Alloy Wire Holding 2022 Limited as a person with significant control on 11 January 2023 | |
13 Jan 2023 | PSC07 | Cessation of Mark Venables as a person with significant control on 11 January 2023 | |
13 Jan 2023 | PSC07 | Cessation of Angus William Hogarth as a person with significant control on 11 January 2023 | |
13 Jan 2023 | PSC01 | Notification of Angus William Hogarth as a person with significant control on 27 August 2019 | |
13 Jan 2023 | PSC01 | Notification of Mark Venables as a person with significant control on 27 August 2019 | |
13 Jan 2023 | PSC09 | Withdrawal of a person with significant control statement on 13 January 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Angus William Hogarth as a director on 11 January 2023 | |
13 Jan 2023 | MR01 | Registration of charge 083807340004, created on 11 January 2023 | |
29 Dec 2022 | SH05 |
Statement of capital on 19 December 2022
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20 Dec 2022 | AP01 | Appointment of Mr Andrew Du Plessis as a director on 19 December 2022 | |
20 Dec 2022 | AP01 | Appointment of Mr Adam Shaw as a director on 19 December 2022 | |
20 Dec 2022 | AP01 | Appointment of Mr Thomas Mander as a director on 19 December 2022 | |
16 Nov 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
26 Sep 2022 | TM01 | Termination of appointment of Ian Fitzgerald as a director on 22 September 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates |