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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15 Mar 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
PSC02 |
Notification of Fulcrum Itp Razor Exchange Co Ltd as a person with significant control on 16 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Nicholas Adam Stewart as a person with significant control on 16 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Gareth Davies as a director on 16 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Luis Manuel Ongil Zea as a director on 16 January 2024
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05 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Dec 2023 |
AD01 |
Registered office address changed from Speedwell Works Sidney Street Sheffield South Yorkshire S1 4RG England to 73 Sidney Street Sheffield South Yorkshire S1 4RG on 21 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of James Bolton as a director on 21 November 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
AP01 |
Appointment of Mr Steven Christopher Trotter as a director on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Jamie Clive Hinton as a director on 16 October 2023
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16 Sep 2023 |
PSC02 |
Notification of Razor Ltd as a person with significant control on 6 September 2023
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16 Sep 2023 |
PSC07 |
Cessation of James Bolton as a person with significant control on 6 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Sheffield Science Park, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS England to Speedwell Works Sidney Street Sheffield South Yorkshire S1 4RG on 8 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Mark Andrew Ward as a director on 29 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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