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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11 Nov 2024 |
AA |
Accounts for a medium company made up to 2 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Karen Marie Savery as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr. Joseph Kijowski as a director on 29 February 2024
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22 Nov 2023 |
PSC07 |
Cessation of H.B. Fuller Company as a person with significant control on 3 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Datac Adhesives Limited as a person with significant control on 3 November 2023
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21 Aug 2023 |
AA |
Accounts for a medium company made up to 30 November 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Ashford House 95 Dixons Green Road Dudley Worcs DY2 7DJ to Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS on 16 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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08 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 30 November 2022
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02 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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07 Oct 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AP04 |
Appointment of Citco Management (Uk) Ltd as a secretary on 1 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Karen Marie Savery as a director on 26 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Ian Jason Cornelius as a director on 26 July 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
PSC02 |
Notification of H.B. Fuller Company as a person with significant control on 26 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Jonathan Harvey Saunders as a person with significant control on 26 January 2022
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