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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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 083807340004 in full
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
PSC02 |
Notification of Alloy Wire Holding 2022 Limited as a person with significant control on 11 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Mark Venables as a person with significant control on 11 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Angus William Hogarth as a person with significant control on 11 January 2023
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13 Jan 2023 |
PSC01 |
Notification of Angus William Hogarth as a person with significant control on 27 August 2019
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13 Jan 2023 |
PSC01 |
Notification of Mark Venables as a person with significant control on 27 August 2019
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13 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Angus William Hogarth as a director on 11 January 2023
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13 Jan 2023 |
MR01 |
Registration of charge 083807340004, created on 11 January 2023
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29 Dec 2022 |
SH05 |
Statement of capital on 19 December 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Andrew Du Plessis as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Adam Shaw as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Thomas Mander as a director on 19 December 2022
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16 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Ian Fitzgerald as a director on 22 September 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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15 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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22 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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