MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameMANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00160346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Anthony Connolly as a director on May 31, 2026

    1 pagesTM01

    Appointment of Mr Ersin Kaygisiz as a director on Jun 01, 2026

    2 pagesAP01

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Statement of capital on Jun 10, 2024

    • Capital: GBP 52.110542
    7 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 04, 2024

    • Capital: GBP 1,814,485.710542
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £10206997.92 to be capitalised 03/05/2024
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Jun 03, 2024

    • Capital: GBP 52.110542
    7 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 10,207,050.030542
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of capital on May 28, 2024

    • Capital: GBP 52.110542
    7 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & redemption reserve 24/05/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0