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FORMULA PLASTICS LIMITED

Company number 03160525

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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)
15 Jul 2024 TM01 Termination of appointment of Geoffrey Hodgson as a director on 12 July 2024
26 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
09 Jan 2023 MR04 Satisfaction of charge 031605250004 in full
09 Jan 2023 MR01 Registration of charge 031605250006, created on 6 January 2023
15 Dec 2022 AA Accounts for a small company made up to 30 April 2022
14 Dec 2022 MR04 Satisfaction of charge 3 in full
17 Feb 2022 MR01 Registration of charge 031605250005, created on 16 February 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 30 April 2021
22 Feb 2021 CH01 Director's details changed for Mr Geoffrey Hodgson on 1 January 2021
18 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
17 Feb 2021 PSC07 Cessation of Christopher Smith as a person with significant control on 15 December 2020
17 Feb 2021 PSC04 Change of details for Dr John Reginald Suggate as a person with significant control on 15 December 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 90,000
04 Nov 2020 AA Accounts for a small company made up to 30 April 2020
10 Sep 2020 CH01 Director's details changed for Mr Geoffrey Hodgson on 11 August 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
09 Jan 2020 AA Accounts for a small company made up to 30 April 2019
31 May 2019 TM01 Termination of appointment of James Richard Goodliffe as a director on 31 May 2019
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
14 Aug 2018 AA Accounts for a small company made up to 30 April 2018