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CRODA INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 00206132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 CH01 Director's details changed for Julie So-Young Kim on 2 August 2024
25 Jun 2024 AP01 Appointment of Mr Ian Alan Bull as a director on 25 June 2024
28 May 2024 TM01 Termination of appointment of Louisa Sachiko Burdett as a director on 24 May 2024
10 May 2024 AA Group of companies' accounts made up to 31 December 2023
08 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting may be called on not less than 1 clear days notice 24/04/2024
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2024 TM01 Termination of appointment of Anita Margaret Frew as a director on 24 April 2024
12 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
21 Feb 2024 AP01 Appointment of Ms Danuta Gray as a director on 1 February 2024
13 May 2023 AA Group of companies' accounts made up to 31 December 2022
13 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/04/2023
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 AP01 Appointment of Christopher Good as a director on 27 April 2023
27 Apr 2023 TM01 Termination of appointment of Helena Louise Ganczakowski as a director on 26 April 2023
27 Apr 2023 TM01 Termination of appointment of Jeremy Kim Maiden as a director on 26 April 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
05 Jan 2023 AP01 Appointment of Mrs Louisa Sachiko Burdett as a director on 1 January 2023
08 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 223,930.703304
30 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 20/05/2022
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 AA Group of companies' accounts made up to 31 December 2021
18 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
01 Feb 2022 AP01 Appointment of Mrs Nawal Ouzren as a director on 1 February 2022
29 Sep 2021 AP01 Appointment of Julie So-Young Kim as a director on 1 September 2021
13 Jun 2021 MA Memorandum and Articles of Association
13 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates