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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25 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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21 Dec 2023 |
TM02 |
Termination of appointment of Sharon Peill as a secretary on 15 December 2023
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21 Dec 2023 |
AP03 |
Appointment of Mr Christopher Thompson as a secretary on 15 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Benedicte Soland as a director on 15 December 2023
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27 May 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of William Stamp as a director on 8 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Benedicte Soland as a director on 8 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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19 Oct 2022 |
MR04 |
Satisfaction of charge 000696060003 in full
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Peter John Williamson as a director on 1 November 2021
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10 Aug 2022 |
MR01 |
Registration of charge 000696060004, created on 10 August 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
MR01 |
Registration of charge 000696060003, created on 1 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 000696060002, created on 31 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 000696060001, created on 31 October 2021
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01 Nov 2021 |
CERTNM |
Company name changed billerudkorsnas beetham LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-31
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01 Nov 2021 |
AP01 |
Appointment of Mr Albert Farrant as a director on 31 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr William Stamp as a director on 31 October 2021
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01 Nov 2021 |
PSC02 |
Notification of Inspirit Holdco 12 Ltd as a person with significant control on 31 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Billerudkorsnas Ab (Publ) as a person with significant control on 31 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Ivar Andreas Vatne as a director on 31 October 2021
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12 May 2021 |
TM01 |
Termination of appointment of Helene Margaretha Elisabeth Bistrom as a director on 30 April 2021
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