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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05 Dec 2024 |
AD01 |
Registered office address changed from Solvay Trinity Street Oldbury West Midlands B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on 5 December 2024
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Tom Dutton as a director on 30 September 2024
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25 Mar 2024 |
AP03 |
Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Alex Iapichino as a secretary on 22 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mr Alex Iapichino on 31 October 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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10 Aug 2023 |
PSC05 |
Change of details for Rhodia Holdings Limited as a person with significant control on 1 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Ian William Fryer on 26 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Tom Dutton on 26 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Gordon Findlay Docherty on 26 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Mark St.John Dain on 26 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Trinity Street Oldbury West Midlands B69 4LW on 3 July 2023
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13 Mar 2023 |
AP03 |
Appointment of Mr Alex Iapichino as a secretary on 9 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Shima Rad as a secretary on 9 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Tom Dutton on 25 January 2018
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31 Aug 2022 |
TM01 |
Termination of appointment of Alison Murphy as a director on 30 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Mark St.John Dain as a director on 19 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Gordon Findlay Docherty as a director on 19 July 2022
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