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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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Csaba Nyerges as a director on 10 September 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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15 Jan 2021 |
PSC04 |
Change of details for Mr Dominic Redfern as a person with significant control on 12 August 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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29 Nov 2019 |
PSC05 |
Change of details for a person with significant control
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28 Nov 2019 |
PSC01 |
Notification of Dominic Redfern as a person with significant control on 25 April 2018
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28 Nov 2019 |
PSC07 |
Cessation of Steribottle Innovations Pte Limited as a person with significant control on 25 April 2018
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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19 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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10 Sep 2018 |
PSC05 |
Change of details for Steribottle Innovations Pte Limited as a person with significant control on 28 July 2018
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23 Aug 2018 |
SH02 |
Sub-division of shares on 23 July 2018
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23 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2018 |
SH08 |
Change of share class name or designation
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10 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2018
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares / sub div 23/07/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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25 Apr 2018 |
TM01 |
Termination of appointment of David Marks as a director on 25 April 2018
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