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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05 Mar 2024 |
PSC02 |
Notification of Esab Technology Limited as a person with significant control on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Weldcure Limited as a person with significant control on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Granite Holdings Global Limited as a person with significant control on 27 February 2024
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05 Mar 2024 |
PSC02 |
Notification of Weldcure Limited as a person with significant control on 27 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Robertson as a director on 14 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr James Mcparland as a director on 5 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of John Green as a director on 5 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Mark Durham as a director on 1 February 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Emma Cunningham as a director on 17 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 097033680003 in full
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10 Aug 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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27 Jun 2022 |
CH01 |
Director's details changed for Emma Muller on 27 June 2022
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03 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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14 Apr 2021 |
AD01 |
Registered office address changed from 1 Kimpton Road Luton LU1 3LD United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 14 April 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2021 |
MR01 |
Registration of charge 097033680003, created on 7 April 2021
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01 Apr 2021 |
MR05 |
All of the property or undertaking has been released from charge 097033680002
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