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ALLOY WIRE HOLDING 2022 LIMITED

Company number 13981435

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Company Results (links open in a new window)
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)
14 May 2026 SH06 Cancellation of shares. Statement of capital on 31 March 2026
  • GBP 89,541
View PDF Cancellation of shares. Statement of capital on 31 March 2026
  • GBP 89,541
- link opens in a new window - 7 pages (7 pages)
14 May 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
31 Mar 2026 CS01 Confirmation statement made on 15 March 2026 with updates
View PDF Confirmation statement made on 15 March 2026 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2025 AA Accounts for a medium company made up to 31 March 2025
View PDF Accounts for a medium company made up to 31 March 2025 - link opens in a new window - 31 pages (31 pages)
13 May 2025 SH06 Cancellation of shares. Statement of capital on 26 February 2025
  • GBP 90,341
  • ANNOTATION Clarification this document is a second filing of an SH06 originally registered on 30/04/2025
View PDF Cancellation of shares. Statement of capital on 26 February 2025
  • GBP 90,341
  • ANNOTATION Clarification this document is a second filing of an SH06 originally registered on 30/04/2025
- link opens in a new window - 6 pages (6 pages)
02 May 2025 RP04CS01 Second filing of Confirmation Statement dated 15 March 2025
View PDF Second filing of Confirmation Statement dated 15 March 2025 - link opens in a new window - 6 pages (6 pages)
30 Apr 2025 SH06 Cancellation of shares. Statement of capital on 26 February 2025
  • GBP 90,341
  • ANNOTATION Clarification :a second filed SH06 was registered on 13/05/2025
View PDF Cancellation of shares. Statement of capital on 26 February 2025
  • GBP 90,341
  • ANNOTATION Clarification :a second filed SH06 was registered on 13/05/2025
- link opens in a new window - 7 pages (7 pages)
30 Apr 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
28 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2025.
View PDF Confirmation statement made on 15 March 2025 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2025.
- link opens in a new window - 4 pages (4 pages)
26 Feb 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 PSC07 Cessation of Adam Shaw as a person with significant control on 11 January 2023
View PDF Cessation of Adam Shaw as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2025 PSC07 Cessation of Andrew Du Plessis as a person with significant control on 11 January 2023
View PDF Cessation of Andrew Du Plessis as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2025 PSC07 Cessation of Ian Fitzgerald as a person with significant control on 22 September 2022
View PDF Cessation of Ian Fitzgerald as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AA Accounts for a medium company made up to 31 March 2024
View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 MR01 Registration of charge 139814350004, created on 12 December 2023
View PDF Registration of charge 139814350004, created on 12 December 2023 - link opens in a new window - 17 pages (17 pages)
25 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 90,571
View PDF Statement of capital following an allotment of shares on 11 January 2023
  • GBP 90,571
- link opens in a new window - 5 pages (5 pages)
13 Jan 2023 PSC07 Cessation of Thomas Mander as a person with significant control on 11 January 2023
View PDF Cessation of Thomas Mander as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023 MR01 Registration of charge 139814350003, created on 11 January 2023
View PDF Registration of charge 139814350003, created on 11 January 2023 - link opens in a new window - 39 pages (39 pages)
11 Jan 2023 MR01 Registration of charge 139814350002, created on 11 January 2023
View PDF Registration of charge 139814350002, created on 11 January 2023 - link opens in a new window - 17 pages (17 pages)
28 Dec 2022 MR01 Registration of charge 139814350001, created on 23 December 2022
View PDF Registration of charge 139814350001, created on 23 December 2022 - link opens in a new window - 16 pages (16 pages)