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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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
AP03 |
Appointment of Mr Brett Walter as a secretary on 12 September 2024
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12 Sep 2024 |
TM02 |
Termination of appointment of Varalakshmy Suresh as a secretary on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 5 Weddell Way Weddell Way Brackmills Industrial Estate Northampton NN4 7HS England to Pritex Ltd, Lillebonne Wy, Wellington, TA21 8FQ on 12 September 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Richard Keen as a secretary on 6 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Indica Industries Uk Limited as a person with significant control on 6 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to 5 Weddell Way Weddell Way Brackmills Industrial Estate Northampton NN4 7HS on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Xavier Marie Jean-Paul Pinot Perigord De Villechenon as a director on 6 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Houchan Shoeibi as a director on 6 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Nicholas James Cammack as a director on 6 September 2024
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09 Sep 2024 |
AP03 |
Appointment of Varalakshmy Suresh as a secretary on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Sunil Sharma as a director on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Vaibhav Sharma as a director on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Sukrit Sharma as a director on 6 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 2 October 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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11 Apr 2022 |
TM01 |
Termination of appointment of Vincent Monziols as a director on 1 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Xavier Marie Jean-Paul Pinot Perigord De Villechenon as a director on 1 April 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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