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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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30 Jan 2023 |
TM02 |
Termination of appointment of Richard Evans as a secretary on 31 May 2022
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19 Dec 2022 |
PSC05 |
Change of details for Colfax Corporation as a person with significant control on 4 April 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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16 Feb 2022 |
PSC02 |
Notification of Colfax Corporation as a person with significant control on 10 December 2021
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16 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2021 |
AP01 |
Appointment of Daniel Alexis Pryor as a director on 28 July 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Andrew Grant Fox Smith as a director on 28 July 2021
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
TM01 |
Termination of appointment of Paolo Grosso as a director on 28 July 2021
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28 Aug 2021 |
TM01 |
Termination of appointment of Michael Benjamin Reinmann as a director on 28 July 2021
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28 Aug 2021 |
TM01 |
Termination of appointment of Urs Heinz Fluck as a director on 28 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
AP01 |
Appointment of Mr Paolo Grosso as a director on 8 July 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inrease the share capital by 700,000 gbp 19/12/2019
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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19 Dec 2019 |
AP03 |
Appointment of Mr Richard Evans as a secretary on 12 December 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Elizabeth Ann Copping as a secretary on 12 December 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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