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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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Raymond Barrie Tait as a director on 1 February 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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17 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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27 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2019 |
PSC02 |
Notification of Uk Steel Enterprise Limited as a person with significant control on 30 October 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Raymond Barrie Tait as a person with significant control on 30 October 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr William Mark Hall as a person with significant control on 30 October 2019
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26 Nov 2019 |
PSC07 |
Cessation of Johnathon Francias Kennedy as a person with significant control on 30 October 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019
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25 Nov 2019 |
SH03 |
Purchase of own shares.
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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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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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes/secured loan agreement 17/10/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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