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Company05459678Active

SRT Marine Systems Plc

Public limited company, incorporated 23 May 2005, Bath

Documents

Total documents255
Latest filing24 June 2024

Latest 25 filings

24 June 2024Confirmation statement made on 23 May 2024 with no updates
29 May 2024Registration of charge 054596780003, created on 28 May 2024
8 March 2024Current accounting period extended from 31 March 2024 to 30 June 2024
25 January 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 January 2024Statement of capital following an allotment of shares on 16 January 2024
  • GBP 222,634.086
8 January 2024Director's details changed for Mr Neil Peniket on 8 January 2024
2 January 2024Statement of capital following an allotment of shares on 28 December 2023
  • GBP 211,859.939
18 December 2023Statement of capital following an allotment of shares on 12 December 2023
  • GBP 192,633.939
5 December 2023Statement of capital following an allotment of shares on 4 December 2023
  • GBP 192,573.939
4 December 2023Statement of capital following an allotment of shares on 15 November 2023
  • GBP 192,457.939
4 December 2023Statement of capital following an allotment of shares on 4 December 2023
  • GBP 192,523.939
10 October 2023Group of companies' accounts made up to 31 March 2023
30 September 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 September 2023Statement of capital following an allotment of shares on 12 September 2023
  • GBP 192,427.939
30 August 2023Statement of capital following an allotment of shares on 30 August 2023
  • GBP 192,307.939
20 July 2023Statement of capital following an allotment of shares on 14 July 2023
  • GBP 192,259.939
8 July 2023Second filing of a statement of capital following an allotment of shares on 21 April 2023
  • GBP 181,524.939
4 July 2023Statement of capital following an allotment of shares on 30 June 2023
  • GBP 192,244.939
29 June 2023Confirmation statement made on 23 May 2023 with no updates
28 June 2023Statement of capital following an allotment of shares on 21 November 2022
  • GBP 180,886.939
28 June 2023Statement of capital following an allotment of shares on 14 November 2022
  • GBP 180,736.939
28 June 2023Statement of capital following an allotment of shares on 2 December 2022
  • GBP 180,916.939
21 April 2023Statement of capital following an allotment of shares on 20 February 2023
  • GBP 181,524.939
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2023
20 February 2023Statement of capital following an allotment of shares on 20 February 2023
  • GBP 181,516.939
14 December 2022Statement of capital following an allotment of shares on 13 December 2022
  • GBP 181,416.939

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