STELRAD GROUP PLC: Filings

  • Overview

    Company NameSTELRAD GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13670010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STELRAD GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stuart William Watson as a director on Jun 19, 2026

    2 pagesAP01

    Termination of appointment of Martin Keith Payne as a director on May 20, 2026

    1 pagesTM01

    Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on May 20, 2026

    1 pagesTM01

    Appointment of Mr Martyn Coffey as a director on May 01, 2026

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2025

    153 pagesAA

    Registration of charge 136700100002, created on Dec 05, 2025

    44 pagesMR01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Richard Alan Johnston as a secretary on Sep 11, 2025

    2 pagesAP03

    Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on Sep 10, 2025

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Amendments to the stelrad long term incentive plan, amendments to the stelrad deferred share bonus plan, notice of general meetings, other than annual general meetings 21/05/2025
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2024

    147 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Leigh Antony Wilcox as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Annette Borén as a director on Jun 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Authorised to make market purchases 22/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    148 pagesAA

    Appointment of Dr Katherine Christina Mary Innes Ker as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Therese Lynn Miller as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of George John Letham as a director on Nov 22, 2023

    1 pagesTM01

    Appointment of Mrs Annette Borén as a director on Nov 22, 2023

    2 pagesAP01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2022

    140 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Notice of general meetings not agm's 16/05/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    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