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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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Feb 2024 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of $125,000,000 be capitalised 23/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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16 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA
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16 Nov 2023 |
AD02 |
Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Mar 2023 |
MR01 |
Registration of charge 104814590013, created on 14 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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25 Nov 2022 |
PSC05 |
Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 104814590010 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 104814590009 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 104814590008 in full
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22 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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22 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 28/06/2022
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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