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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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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17 Dec 2024 |
AP03 |
Appointment of Mark Weston Johnson as a secretary on 20 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Mark Weston Johnson as a director on 20 November 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Travis Ryan Jackson as a director on 20 November 2024
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16 Dec 2024 |
TM02 |
Termination of appointment of Travis Ryan Jackson as a secretary on 20 November 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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26 Mar 2024 |
AP01 |
Appointment of Travis Ryan Jackson as a director on 24 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Vishal Rao as a director on 2 February 2024
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26 Jan 2024 |
AP03 |
Appointment of Travis Ryan Jackson as a secretary on 18 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023
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17 Jan 2024 |
PSC05 |
Change of details for Schweitzer-Mauduit International, Inc as a person with significant control on 6 July 2022
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10 Jan 2024 |
PSC02 |
Notification of Schweitzer-Mauduit International, Inc as a person with significant control on 29 October 2021
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10 Jan 2024 |
PSC07 |
Cessation of Scapa Group Limited as a person with significant control on 29 October 2021
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Wendy Dickinson on 13 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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15 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
TM01 |
Termination of appointment of Tracey Peacock as a director on 14 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Vishal Rao as a director on 14 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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06 Apr 2022 |
AP01 |
Appointment of Tracey Peacock as a director on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of David Timothy Cullen as a director on 31 March 2022
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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