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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13 Jun 2025 |
CERTNM |
Company name changed L3HARRIS technologies cts holdings LIMITED\certificate issued on 13/06/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-06-13
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28 May 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2024
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27 May 2025 |
CS01 |
Confirmation statement made on 6 April 2025 with no updates
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25 Apr 2025 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2025
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25 Apr 2025 |
AD01 |
Registered office address changed from Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 April 2025
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16 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2025 |
MA |
Memorandum and Articles of Association
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09 Apr 2025 |
MA |
Memorandum and Articles of Association
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03 Apr 2025 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2025 |
PSC07 |
Cessation of L3Harris Technologies, Inc. as a person with significant control on 28 March 2025
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03 Apr 2025 |
AP03 |
Appointment of Alan Edward Crawford as a secretary on 28 March 2025
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02 Apr 2025 |
AD01 |
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Fao Rin/Tam 33 Wellington Street Leeds LS1 4DL on 2 April 2025
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02 Apr 2025 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 28 March 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Christoph Feddersen as a director on 28 March 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of John Philip Cantillon as a director on 28 March 2025
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02 Apr 2025 |
AP01 |
Appointment of Robin George Glover-Faure as a director on 28 March 2025
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02 Apr 2025 |
AP01 |
Appointment of Alan Edward Crawford as a director on 28 March 2025
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27 Mar 2025 |
SH19 |
Statement of capital on 27 March 2025
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27 Mar 2025 |
SH20 |
Statement by Directors
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27 Mar 2025 |
CAP-SS |
Solvency Statement dated 26/03/25
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27 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 26/03/2025
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28 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2024
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12 Dec 2024 |
AA |
Full accounts made up to 29 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Scott Theodore Mikuen as a director on 14 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Christoph Feddersen as a director on 20 August 2024
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