View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
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View PDF Termination of appointment of Raymond Barrie Tait as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
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View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
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View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
View PDF Notification of Uk Steel Enterprise Limited as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Mr Raymond Barrie Tait as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
View PDF Change of details for Mr William Mark Hall as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
View PDF Cessation of Johnathon Francias Kennedy as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
- RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
- GBP 287,500
View PDF Cancellation of shares. Statement of capital on 30 October 2019 GBP 287,500 - link opens in a new window - 5 pages (5 pages)
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
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View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
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View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
- RES13 ‐ Creation of new share classes/secured loan agreement 17/10/2017
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions RES13 ‐ Creation of new share classes/secured loan agreement 17/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
As a seasoned financial analyst with extensive experience in analyzing company filings, I bring a depth of knowledge that allows me to dissect and interpret intricate details embedded in financial documents. My expertise extends to understanding the nuances of corporate governance, financial reporting, and structural changes within organizations.
Now, delving into the information provided in the article about a company's document filings at Companies House, it appears to be a timeline of various events and filings related to the company. Let's break down each concept mentioned:
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Date (document was filed at Companies House):
- The document provides a chronological order of filings, indicating when each document was submitted to Companies House. This timeline is crucial for tracking the company's regulatory compliance and disclosure obligations.
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Type:
- The "Type" refers to the nature of the document filed. Examples include AA (Accounts), TM01 (Termination of appointment), CS01 (Confirmation statement), SH10 (Particulars of variation of rights attached to shares), and more. Each type serves a specific purpose in reflecting different aspects of the company's activities.
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Description (of the document filed at Companies House):
- The description provides a brief overview of the content or purpose of the document. For instance, "Unaudited abridged accounts made up to 31 October 2022," "Termination of appointment of Raymond Barrie Tait as a director," and "Confirmation statement made on 11 July 2023 with no updates."
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View / Download (PDF file, link opens in new window):
- This section includes links to view or download the actual documents filed. PDF files typically contain detailed information, such as financial statements, director appointments or resignations, and other relevant disclosures.
The provided list of filings spans various dates, covering confirmation statements, accounts, termination of appointments, and resolutions. It's noteworthy that the company has undergone changes in its leadership, share structure, and has made financial disclosures.
Understanding these concepts is vital for investors, stakeholders, and regulatory authorities to assess the company's financial health, governance practices, and adherence to legal requirements. This comprehensive overview is a snapshot of the company's history and a valuable resource for making informed decisions about its current state and future prospects.
