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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11 Mar 2026 |
AA |
Full accounts made up to 31 August 2025
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21 Jan 2026 |
CS01 |
Confirmation statement made on 18 January 2026 with no updates
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28 Apr 2025 |
AA |
Full accounts made up to 31 August 2024
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12 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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06 Feb 2025 |
PSC02 |
Notification of Altrad Uk Limited as a person with significant control on 28 August 2024
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05 Feb 2025 |
PSC07 |
Cessation of Hawk Noteco Limited as a person with significant control on 28 August 2024
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27 Aug 2024 |
CAP-SS |
Solvency Statement dated 23/08/24
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account from £267,175,986.70 to zero 23/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2024 |
SH19 |
Statement of capital on 27 August 2024
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27 Aug 2024 |
SH20 |
Statement by Directors
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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03 Jun 2024 |
AP01 |
Appointment of Nicola Pamela Anderson as a director on 28 May 2024
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16 May 2024 |
AA |
Full accounts made up to 31 August 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 August 2023
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19 May 2023 |
AP01 |
Appointment of David William Buckham as a director on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Stewart Andrew Alan Mitchell as a director on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Neil Austin Johnson as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Matthew William John Corbin as a director on 17 May 2023
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01 Feb 2023 |
MR04 |
Satisfaction of charge SC4310420004 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge SC4310420003 in full
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Alexander James William Hoffman as a director on 11 July 2022
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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